SERCO-RYAN LIMITED - UCKFIELD


Company Profile Company Filings

Overview

SERCO-RYAN LIMITED is a Private Limited Company from UCKFIELD and has the status: Active - Proposal to Strike off.
SERCO-RYAN LIMITED was incorporated 53 years ago on 16/03/1971 and has the registered number: 01004913. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SERCO-RYAN LIMITED - UCKFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRIFAST HOUSE
UCKFIELD
EAST SUSSEX
TN22 1QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDSEY CASE Secretary 2016-04-01 CURRENT
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2022-08-31 CURRENT
MR STEPHEN JOHN RUSSELL Nov 1946 English Director RESIGNED
RICHARD STUART JOHNSON Apr 1951 British Director 2001-01-11 UNTIL 2003-11-04 RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Director RESIGNED
MICHAEL JOHN HARCOURT PHILLPOTTS Jan 1943 British Director RESIGNED
SEAMUS VINCENT MURPHY Jan 1960 Irish Director 1996-05-28 UNTIL 2001-03-08 RESIGNED
GARY JAMES SPEDDING May 1952 British Director RESIGNED
MR ROBERT MCWEE Aug 1953 English Director RESIGNED
ANTHONY ROBERT MARSHALL Apr 1942 British Director 1997-05-01 UNTIL 2001-03-08 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Director 2001-01-11 UNTIL 2004-03-19 RESIGNED
WILFRED ALAN LINK May 1948 British Director 2001-01-11 UNTIL 2003-11-04 RESIGNED
MR JOHN ANTHONY LEEK Oct 1941 English Director RESIGNED
ANTHONY NIGEL MORRIS Mar 1958 British Director 2001-01-11 UNTIL 2004-03-19 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Secretary 2001-03-08 UNTIL 2003-12-23 RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Secretary 2000-06-05 UNTIL 2001-03-08 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Secretary 2003-12-23 UNTIL 2004-03-19 RESIGNED
CLARE FOSTER Secretary 2015-02-27 UNTIL 2016-04-01 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Secretary 2004-03-19 UNTIL 2005-10-13 RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 British Secretary RESIGNED
MARK BELTON Jul 1969 British Secretary 2005-10-13 UNTIL 2015-02-27 RESIGNED
MR MARK ROBERT GRAHAM DIXON Oct 1964 British Director 2003-12-23 UNTIL 2005-10-13 RESIGNED
MR STEVEN MALCOLM AULD Jun 1960 British Director RESIGNED
MR STEVEN MALCOLM AULD Jun 1960 British Director 2007-06-01 UNTIL 2009-03-17 RESIGNED
MR JAMES CHARLES BARKER Feb 1953 British Director 2009-03-18 UNTIL 2015-09-30 RESIGNED
MR JAMES CHARLES BARKER Feb 1953 British Director 2005-10-13 UNTIL 2007-05-31 RESIGNED
MR MARK BELTON Jul 1969 British Director 2015-10-01 UNTIL 2023-02-18 RESIGNED
MR MORGAN BURGOYNE Nov 1963 British Director 1997-05-01 UNTIL 2001-03-08 RESIGNED
MS LYNN DENISE CARTER-SMITH Sep 1959 British Director 1999-02-01 UNTIL 2001-03-08 RESIGNED
STEVEN JOHN CHILVERS Mar 1952 British Director 1995-06-05 UNTIL 2001-03-08 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2004-03-19 UNTIL 2005-10-13 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Director 2001-01-11 UNTIL 2003-12-23 RESIGNED
ROGER ST DENIS FEAVIOUR Nov 1946 British Director 1998-10-14 UNTIL 2001-02-12 RESIGNED
MICHAEL JOHN FREEMAN Jul 1943 British Director 2001-01-11 UNTIL 2003-12-23 RESIGNED
JOHN ROBERT JEREMY HAYNES Nov 1944 British Director RESIGNED
NICHOLAS PETER HORTON Feb 1958 British Director 1998-02-01 UNTIL 2001-03-08 RESIGNED
CLARE FOSTER Nov 1974 British Director 2015-10-01 UNTIL 2022-08-30 RESIGNED
MR STUART JOHN LAWSON Apr 1968 British Director 2005-10-13 UNTIL 2009-01-31 RESIGNED
WILLIAM CURRIE NEIL WILSON Feb 1955 British Director 2003-12-23 UNTIL 2005-10-13 RESIGNED
ALAN TIDMARSH Dec 1953 British Director 1994-03-25 UNTIL 1996-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trifast Plc 2016-04-06 Uckfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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