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Nom

North Star South Limited
Adresse
Columbus Buildings Waveney Road
Lowestoft
Suffolk
NR32 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00455971 Show on Companies House
Noms Précédents
  • Boston Putford Offshore Safety Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB North Star Holdco Limited Status: Active Notified: 26/02/2020 Companies House Number: Sc031826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seacor Capital (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2020 Companies House Number: 03952530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 04/10/2022 Role: Secretary
    Catchpole, Robert Frederick Lowestoft, Suffolk, England Status: Active Notified: 05/07/2002 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dobbie, Fraser Robert Aberdeen, Scotland Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talmo, Gitte Gard Aberdeen, Scotland Status: Active Notified: 02/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Danish
    Gordon, Matthew James Lowestoft, Suffolk, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 13/02/2025 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lowry, Steven London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 28/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Putford Achiever Limited Status: Active Notified: 03/08/2018 Companies House Number: 11498739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Putford Jaguar Limited Status: Active Notified: 24/05/2018 Companies House Number: 11381063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Putford Pride Limited Status: Active Notified: 24/05/2018 Companies House Number: 11380434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Putford Saviour Limited Status: Active Notified: 03/08/2018 Companies House Number: 11498615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Southern Crewing Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02858994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •