Southern Crewing Services Limited

Active02858994 Private limited company
Incorporated
4 October 1993 (33 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
2nd Floor Orbisenergy
Wilde Street
Lowestoft
NR32 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Grampian Tees Limited, North Star DB Holdings Limited, Ardmair Bay Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Also at North Star Holdco Limited, North Star Shipping (Aberdeen) Limited, Grampian Tees Limited · more companies
Danish
Born July 1972 (54)
Director · Appointed 30 October 2024
Also at North Star Shipping (Aberdeen) Limited, North Star Holdco Limited, Grampian Tees Limited · more companies
British
Born November 1986
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Officer history (19 former)
16 February 2026
Resigned Catchpole, Robert Frederick as Director
30 January 2026
Appointed Lang, Joanna Marion as Director
13 February 2025
Resigned Gordon, Matthew James as Director
2 December 2024
Appointed Talmo, Gitte Gard as Director
30 October 2024
Appointed Dobbie, Fraser Robert as Director
4 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
28 January 2022
Resigned Jones, Wil as Director
1 July 2020
Appointed Gordon, Matthew James as Director
2 December 2019
Appointed Catchpole, Robert Frederick as Director
2 December 2019
Resigned Llorca Rodriguez, Jesus as Director
2 December 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 December 2019
Resigned Wilkinson, Thomas Paul as Secretary
2 December 2019
Appointed Jones, Wil as Director
2 December 2019
Resigned Anniss, John Patrick as Director
18 November 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
30 September 2018
Appointed Llorca Rodriguez, Jesus as Director
30 September 2018
Resigned Camburn, Clyde Martin as Director
30 September 2018
Appointed Anniss, John Patrick as Director
9 July 2012
Resigned Ryan, Richard James as Director
15 March 2010
Resigned Gran, Alice Nathalie as Director
1 October 2005
Appointed Camburn, Clyde Martin as Director
9 March 2004
Appointed Gran, Alice Nathalie as Director
12 February 2003
Resigned Palmer, Norwood Ian as Director
27 August 2002
Appointed Alais, Steven Morton as Secretary
27 August 2002
Resigned Watson, Pauline Gillian as Secretary
24 June 2002
Appointed Ryan, Richard James as Director
24 June 2002
Resigned Hashim, Simon John as Director
18 October 1996
Appointed Watson, Pauline Gillian as Secretary
18 October 1996
Resigned Halliday, Nigel Kilyan as Secretary
29 August 1996
Appointed Palmer, Norwood Ian as Director
23 August 1996
Resigned Lister, Charles Lees as Director
4 February 1995
Appointed Halliday, Nigel Kilyan as Secretary
4 February 1995
Resigned Hutchins, Kenneth, Mr. as Secretary
14 October 1993
Appointed Hutchins, Kenneth, Mr. as Secretary
14 October 1993
Appointed Hashim, Simon John as Director
14 October 1993
Appointed Lister, Charles Lees as Director
4 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 October 1993
Appointed London Law Services Limited as Corporate Nominee Director
4 October 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00455971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 October 1993Incorporation

Some other companies at this address

Ardmair Bay Holdings Limited
North Star South Limited

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