Sparrows Offshore Services Limited

General information

Name:

Sparrows Offshore Services Ltd

Office Address:

30 Crown Place EC2A 4ES London

Number: 00845839

Incorporation date: 1965-04-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sparrows Offshore Services Limited has existed in the business for at least 59 years. Started with Companies House Reg No. 00845839 in 1965, the company is located at 30 Crown Place, London EC2A 4ES. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sparrows Offshore Services Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's latest confirmation statement was filed on 2022/12/31.

Sparrows Offshore Services Ltd is a small-sized vehicle operator with the licence number OM0027236. The firm has one transport operating centre in the country. In their subsidiary in Aberdeen on Bridge Of Don, 3 machines and 1 trailer are available.

There is a group of two directors controlling the following company now, including Matthew C. and David B. who have been utilizing the directors tasks since May 2023. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

Company staff

Matthew C.

Role: Director

Appointed: 17 May 2023

Latest update: 24 February 2024

David B.

Role: Director

Appointed: 17 May 2023

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 05 November 2012

Address: Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Sparrows Offshore International Group Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the reg no Sc204815.

Sparrows Offshore International Group Ltd.
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc204815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Denmore Road

Address

Bridge Of Don

City

Aberdeen

Postal code

AB23 8JW

No. of Vehicles

3

No. of Trailers

1

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
59
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