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Jméno

North Star South Limited
Adresa
Columbus Buildings Waveney Road
Lowestoft
Suffolk
NR32 1BN
VAT ID (DIČ) no VAT ID available
Company No. 00455971 Show on Companies House
Previous Names
  • Boston Putford Offshore Safety Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •