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 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
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 |