SPARROWS OFFSHORE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparrows Offshore Services Limited. The company was founded 59 years ago and was given the registration number 00845839. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPARROWS OFFSHORE SERVICES LIMITED
Company Number	:	00845839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1965
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 Crown Place, London, EC2A 4ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	05 November 2012	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	17 May 2023	Active
19 Holbrook School Lane, Horsham, RH12 5PP	Secretary	30 January 1998	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	31 March 2008	Active
141, Bothwell Street, Glasgow, G2 7EQ	Corporate Secretary	15 February 2011	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	22 September 2000	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY	Corporate Secretary	-	Active
5 Queens Grove, Aberdeen, AB15 8HE	Director	30 January 1998	Active
3 Blue Cedars, Warren Road, Banstead, SM7 1NT	Director	-	Active
85 Gregories Road, Beaconsfield, HP9 1HN	Director	30 January 1998	Active
One, London Wall, London, EC2Y 5AB	Director	01 October 1994	Active
9 Hilltop Avenue, Westhill, AB32 6PH	Director	-	Active
13 Alwyne Road, London, N1 2HH	Director	31 March 2002	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	01 September 2011	Active
Hazel Court, The Drive, Belmont, SM2 7DH	Director	31 August 1993	Active
5, Old Bailey, London, EC4M 7BA	Director	10 January 2011	Active
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	17 September 2014	Active
401, Vennard Avenue, Lafayette, U.S.A., 70501	Director	01 January 2005	Active
30, Crown Place, London, EC2A 4ES	Director	24 June 2015	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	07 April 2014	Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH	Director	30 July 2003	Active
37 Brunswick Gardens, London, W8 4AW	Director	31 March 2003	Active
Balmoral Square, 134b Great Western Road, Aberdeen, AB10 6QE	Director	-	Active
30, Crown Place, London, United Kingdom, EC2A 4ES	Director	25 November 2009	Active
4 Market Hill, Ellon, AB41 8BP	Director	01 January 2001	Active
38 Box Ridge Avenue, Purley, CR8 3AQ	Director	06 December 1996	Active
70 High Street, Old Aberdeen, Aberdeen, Scotland, AB24 3EY	Director	-	Active
5, Old Bailey, London, EC4M 7BA	Director	10 January 2011	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, RH19 1DY	Corporate Director	-	Active
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, RH19 1DY	Corporate Director	-	Active

People with Significant Control

Sparrows Offshore International Group Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-04	Accounts	Accounts with accounts type full.	Download
2023-06-07	Accounts	Change account reference date company current shortened.	Download
2023-05-19	Officers	Appoint person director company with name date.	Download
2023-05-17	Officers	Termination director company with name termination date.	Download
2023-05-17	Officers	Termination director company with name termination date.	Download
2023-05-17	Officers	Termination director company with name termination date.	Download
2023-05-17	Officers	Appoint person director company with name date.	Download
2023-02-01	Mortgage	Mortgage satisfy charge full.	Download
2023-02-01	Mortgage	Mortgage satisfy charge full.	Download
2023-02-01	Mortgage	Mortgage satisfy charge full.	Download
2023-02-01	Mortgage	Mortgage satisfy charge full.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-24	Accounts	Accounts with accounts type full.	Download
2022-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-25	Accounts	Accounts with accounts type full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-02-24	Mortgage	Mortgage satisfy charge full.	Download
2021-01-13	Confirmation statement	Confirmation statement with no updates.	Download