Thermoplant Offshore Services LTD Verified listing

Company Officers

WILLIAMS, Tony Martin

Appointed On: March 27, 2025

Occupation: N/A

Role: secretary

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

ATKINSON, Kevin

Appointed On: July 2, 2019

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

AZZOPARDI, Paul Marcel

Appointed On: July 2, 2019

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

AZZOPARDI, Sheila Devi

Appointed On: April 24, 2024

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

COLLINS, Hazel Anntoinette

Appointed On: April 24, 2024

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

COLLINS, Simon John

Appointed On: July 2, 2019

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

COLWELL, Jennifer Ann

Appointed On: April 22, 2024

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

WILLIAMS, Tony Martin

Appointed On: July 2, 2019

Occupation: N/A

Role: director

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

CASSIDY, Amanda Susan

Appointed On: July 12, 2003

Occupation: N/A

Role: secretary

Address: 105a Malmo Road, Sutton Fields, Hull, East Yorkshire, HU7 0YF, England

Resigned On: December 16, 2024

EADY, Giles Mathew

Appointed On: April 17, 1996

Occupation: N/A

Role: secretary

Address: Minden Cottage, Morthern Road Wickersley, Rotherham, S66 0RN

Resigned On: April 17, 1996

GOODWIN, Dean Russell

Appointed On: December 12, 1996

Occupation: N/A

Role: secretary

Address: 65 Waveney Road, Hull, HU8 9ES

Resigned On: July 11, 2003

MELLORS, Paul

Appointed On: April 17, 1996

Occupation: N/A

Role: secretary

Address: Flat 7 125 Princes Avenue, Hull, East Yorkshire, HU8 8AF

Resigned On: December 12, 1996

DLA SECRETARIAL SERVICES LIMITED

Appointed On: July 12, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Resigned On: April 17, 1996

AMOS, Ashley John

Appointed On: March 3, 2021

Occupation: N/A

Role: director

Address: 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

Resigned On: September 15, 2023

ARDERN, Philip

Appointed On: April 11, 2017

Occupation: N/A

Role: director

Address: Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

Resigned On: July 2, 2019

ATKINSON, Kevin

Appointed On: April 17, 1996

Occupation: N/A

Role: director

Address: Oakside House 26 Hymers Close, Brandesburton, Driffield, North Humberside, YO25 8SQ

Resigned On: April 11, 2017

BAGSHAW, Gary

Appointed On: April 11, 2017

Occupation: N/A

Role: director

Address: Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

Resigned On: July 2, 2019

EADY, Giles Mathew

Appointed On: April 17, 1996

Occupation: N/A

Role: director

Address: Minden Cottage, 7 Morthen Road, Wickersley, Rotherham, South Yorkshire, S66 1ER, England

Resigned On: April 11, 2017

EADY, Rodney

Appointed On: April 17, 1996

Occupation: N/A

Role: director

Address: The Old Parsonage, East Lutton, Malton, North Yorkshire, YO17 8TG

Resigned On: April 11, 2017

RANDALL, Amanda Jane

Appointed On: May 24, 2005

Occupation: N/A

Role: director

Address: The Old Hall, St Peters View, Bilton, Hull, HU11 4AE

Resigned On: April 11, 2017

RIBY, Richard John

Appointed On: April 17, 1996

Occupation: N/A

Role: director

Address: The Bungalow, Fossehill Restoration Site, Catwick Lane Brandesburton, Driffield, YO25 8SB

Resigned On: March 9, 2005

THOMAS, Neil James

Appointed On: April 11, 2017

Occupation: N/A

Role: director

Address: Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

Resigned On: July 2, 2019

WILLIAMS, Tony Martin

Appointed On: April 17, 1996

Occupation: N/A

Role: director

Address: 10, Cottage Drive, Kirk Ella, Hull, North Humberside, HU10 7PE, England

Resigned On: April 11, 2017

WILSON, Martin

Appointed On: April 11, 2017

Occupation: N/A

Role: director

Address: Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

Resigned On: May 28, 2019

DLA NOMINEES LIMITED

Appointed On: July 12, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Resigned On: April 17, 1996

DLA SECRETARIAL SERVICES LIMITED

Appointed On: July 12, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Resigned On: April 17, 1996

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

unaudited-abridged

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

THERMOPLANT OFFSHORE SERVICES LIMITED

Company Number

03079281

Company Status

active

Confirmation Statement

Last Made Up To

July 3, 2026

Next Due

July 17, 2027

Next Made Up To

July 3, 2027

Overdue

No

Date Of Creation

July 12, 1995

ETag

3f863f4d991584020eabf36f96999fb16734eb96