Active
Company Information for GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
|
Company Registration Number
05043815
Private Limited Company
Active |
Company Name | |
---|---|
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in EC2V | |
Company Number | 05043815 | |
---|---|---|
Company ID Number | 05043815 | |
Date formed | 2004-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:03:48 |
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Officer | Role | Date Appointed |
---|---|---|
IMAGILE SECRETARIAT SERVICES LIMITED |
||
MICHAEL ANDREW DONN |
||
KAREN MARIE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORGE BREMNER |
Director | ||
NEIL PETER DONALDSON FRENCH |
Director | ||
JEREMY PAUL SIMON |
Director | ||
PHILIP ANDREW TOWNSEND |
Director | ||
GRAHAM JOHN HUTT |
Company Secretary | ||
IVAN HONG YEE WONG |
Director | ||
MARTIN JOHN TREEMOON WOOLLEY |
Director | ||
ANTHONY JAMES LAWRINSON |
Director | ||
KAREN MARIE HILL |
Director | ||
ALEXANDER WILLIAM BODDY |
Director | ||
SIMON PHILIP MARSHALL |
Director | ||
MARTIN TIMOTHY SMITH |
Director | ||
MARK ANDREW JOHN HARRISON |
Director | ||
SIMON PHILIP MARSHALL |
Director | ||
GREGORY DAVID PEARCE |
Director | ||
SIMON ROGER TAYLOR |
Company Secretary | ||
RAYMOND JAMES MASTERS |
Director | ||
GARETH LAWRENCE CHAPMAN |
Director | ||
THOMAS RICHARD PHINEAS RIALL |
Director | ||
ANDREW CRAIG MASON |
Director | ||
GARETH LAWRENCE CHAPMAN |
Company Secretary | ||
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITTINGTON FACILITIES LIMITED | Company Secretary | 2018-07-19 | CURRENT | 2001-09-18 | In Administration | |
SEMPERIAN (GLASGOW) LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2017-06-28 | Liquidation | |
CHICHESTER HEALTH PLC | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-10-14 | Liquidation | |
TVL (L) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2016-05-23 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Company Secretary | 2017-09-08 | CURRENT | 2002-02-01 | Active | |
PARKING GLASGOW LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
WOLVERHAMPTON RADIOLOGY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2001-06-18 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2002-08-01 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2005-08-02 | Active | |
LANDFORM NORWICH LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM SMALLFIELD LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LANDFORM BERSTED LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Company Secretary | 2015-10-31 | CURRENT | 2003-01-02 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2003-04-17 | Active | |
BARNET LIGHTING SERVICES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-11-23 | Active | |
IIC BARNET HOLDING COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2005-12-07 | Active | |
IIC BARNET FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM ESTATES LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2010-05-21 | Active | |
LANDFORM BOGNOR REGIS LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-05-08 | Liquidation | |
IIC BARNET SUBDEBT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-01-30 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2006-05-10 | Active | |
LANDFORM STRATEGIC MANAGEMENT LTD | Company Secretary | 2015-07-08 | CURRENT | 2009-07-01 | Active | |
LANDFORM WELHAM GREEN LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2013-01-17 | Active | |
LANDFORM DAVENTRY LTD | Company Secretary | 2015-07-08 | CURRENT | 2013-10-03 | Active | |
LANDFORM BADSEY LTD | Company Secretary | 2015-07-08 | CURRENT | 2014-03-10 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2006-11-08 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Company Secretary | 2015-03-12 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2007-03-23 | Active | |
INVESTORS IN HEALTH (C&T1) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-12 | Active | |
IIC (C&T) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-05-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-04 | Active | |
IIC LAMBETH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC LAMBETH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
ENFIELD LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-11-22 | Active | |
IIC ENFIELD HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-13 | Active | |
IIC NORTHAMPTON HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-19 | Active | |
IIC NORTHAMPTON (PENDEREDS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-26 | Active | |
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-05-08 | Active | |
REALISE HEALTH LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-01-28 | Active | |
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2007-03-06 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2002-02-01 | Active | |
LAMBETH LIGHTING SERVICES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2004-03-16 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-03-17 | Active | |
IIC NORTHAMPTON LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-07-22 | Active | |
IIC LAMBETH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-08-18 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-10-20 | Active | |
IIC ENFIELD SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-03-30 | Active | |
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
IIC NORTHAMPTON SUBDEBT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
IIC MILES PLATTING FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-14 | Active | |
INVESTORS IN HEALTH (C&T2) LTD | Company Secretary | 2013-05-01 | CURRENT | 2009-09-29 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2005-01-21 | Active | |
IIC ENFIELD FUNDING INVESTMENT LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-01-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-02-08 | Active | |
IIC MILES PLATTING EQUITY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2006-09-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2004-12-21 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-02-13 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-22 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-02-06 | Active | |
SKANSKA RM PSP LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2010-03-16 | Liquidation | |
VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
VINCI EDUCATION (BRADFIELD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-01-20 | Active | |
CRITERION HEALTHCARE PLC | Company Secretary | 2012-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1998-11-24 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-09-02 | Active | |
CLEVELAND FM SERVICES LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-12-21 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2012-02-23 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2005-03-11 | Active | |
ESSEX LEP LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-16 | Active | |
BRISTOL LEP LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2006-03-24 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2018-07-18 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2018-07-18 | CURRENT | 2009-01-12 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1999-07-15 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2018-07-18 | CURRENT | 2008-04-28 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2014-11-14 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2014-11-14 | CURRENT | 2000-08-09 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
CENTURY HEALTH (NOTTINGHAM) LIMITED | Director | 2014-10-31 | CURRENT | 1999-02-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2014-10-31 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2004-11-01 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | 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 | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | In Administration | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1999-09-03 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
TT2 LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Director | 2005-10-05 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2005-10-05 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2004-12-21 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Director | 2011-09-22 | CURRENT | 2002-02-06 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active | |
SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Director | 2011-09-13 | CURRENT | 2003-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN | ||
DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2021-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Michael Andrew Donn on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2018-03-16 | |
PSC05 | Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2018-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR UNITED KINGDOM | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Karen Marie Hill on 2016-05-07 | |
CH01 | Director's details changed for Mr Michael Andrew Donn on 2016-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 1 Gresham Street London EC2V 7BX | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2013-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 30/01/2013 | |
AP01 | DIRECTOR APPOINTED DR NEIL PETER DONALDSON FRENCH | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT | |
AP04 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM | |
AR01 | 13/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HUTT / 07/03/2012 | |
RP04 | SECOND FILING WITH MUD 13/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BODDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LAWRINSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BODDY / 27/04/2010 | |
AR01 | 13/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SIMON PHILIP MARSHALL | |
288a | DIRECTOR APPOINTED MARTIN JOHN TREEMOON WOOLLEY | |
288a | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HARRISON | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 11-14 HANOVER PLACE LONDON WC2E 9JP | |
288a | DIRECTOR APPOINTED MARK ANDREW JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MARSHALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
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 | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED are:
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