Active
Company Information for SERVICES SUPPORT (SEL) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
03679825
Private Limited Company
Active |
Company Name | |
---|---|
SERVICES SUPPORT (SEL) LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 03679825 | |
---|---|---|
Company ID Number | 03679825 | |
Date formed | 1998-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB774309415 |
Last Datalog update: | 2024-10-05 07:06:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2000-01-20 |
Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
FARID BAREKATI |
||
DAVID RICHARD BRADBURY |
||
GEOFFREY ALAN QUAIFE |
||
ELENA GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRE EUGENE KINGHORN |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
JAMES HEATH |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
MARIA LEWIS |
Company Secretary | ||
KEITH WILLIAM PICKARD |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
MICHAEL BAYBUTT |
Director | ||
CHRISTIAN LUCIEN CORPETTI |
Director | ||
GEOFFREY ERNEST LEAKE |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
PHILLIP JOHN COOPER |
Director | ||
PETER RICHARD ARMSTRONG |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
DAVID BRUCE MARSHALL |
Director | ||
JAMES MCCLURE |
Director | ||
NATALIA POUPARD |
Director | ||
VANESSA CLAUDIA TIZIANA GILODI - JOHNSON |
Director | ||
GARY ARTHUR NEVILLE |
Director | ||
ROBERT MILTON FROST |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANDREW CHRISTIAN COWLEY |
Director | ||
JOHN CANN |
Director | ||
AMY SUZANNE RENSHAW |
Director | ||
ANDREW JAMES BALLSDON |
Director | ||
MALCOLM DUNCAN MCCOLL |
Director | ||
GERARD DAVID BLOOD |
Director | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
ROGER KEITH MILLER |
Company Secretary | ||
RICHARD GREGORY CURTIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2017-03-20 | CURRENT | 1999-01-07 | Active | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-12-04 | CURRENT | 2005-07-21 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-07-16 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-25 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2016-02-11 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2016-10-18 | CURRENT | 2005-08-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2015-02-27 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2015-02-27 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2015-02-27 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2003-02-25 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
BYNORTH LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2015-02-05 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2015-01-15 | CURRENT | 1997-01-16 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2004-11-25 | Liquidation | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2005-07-14 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 2006-04-04 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2013-11-11 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2013-11-11 | CURRENT | 2005-07-21 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
SERVICES SUPPORT (CLEVELAND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-12 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (MANCHESTER) LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-24 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2013-10-23 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON | ||
DIRECTOR APPOINTED MICHELLE ELOISE BARRON | ||
Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 1 Park Row Leeds LS1 5AB | ||
Termination of appointment of Vercity Management Services Limited on 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED IAN DAVID LAMERTON | ||
AP01 | DIRECTOR APPOINTED IAN DAVID LAMERTON | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
CH01 | Director's details changed for Elena Giorgiana Wegener on 2020-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
AP01 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM | |
CH01 | Director's details changed for Mr. James Christopher Heath on 2020-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
AP01 | DIRECTOR APPOINTED FARID BAREKATI | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AP03 | SECRETARY APPOINTED MS TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/12/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/10/2013 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 07/12/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST LEAKE / 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 05/08/2008 | |
288a | DIRECTOR APPOINTED GEOFFREY ERNEST LEAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DRESDNER KLEINWORT WASSERSTEIN LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERVICES SUPPORT (SEL) LIMITED are:
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