SERCO REGIONAL SERVICES LIMITED - BARTLEY WAY HOOK
Company Profile | Company Filings |
Overview
SERCO REGIONAL SERVICES LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO REGIONAL SERVICES LIMITED was incorporated 41 years ago on 21/07/1982 and has the registered number: 01653016. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO REGIONAL SERVICES LIMITED was incorporated 41 years ago on 21/07/1982 and has the registered number: 01653016. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO REGIONAL SERVICES LIMITED - BARTLEY WAY HOOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Previous trading names include:
SERCO INACTIVE 5 LIMITED (until 19/05/2006)
SERCO INACTIVE 5 LIMITED (until 19/05/2006)
WORLDWIDE LAUNDRY SERVICES LIMITED (until 24/02/2006)
SERCO - IAL SYSTEMS LIMITED (until 30/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
MRS LYNNE STEVENS | Mar 1971 | British | Director | 2020-06-01 | CURRENT |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2000-09-27 UNTIL 2006-05-31 | RESIGNED |
MR JONATHAN MARK PREW | Aug 1964 | British | Director | 2013-04-08 UNTIL 2014-05-30 | RESIGNED |
MR JOHN LEE SIMPSON | Mar 1940 | British | Director | 1993-02-19 UNTIL 1999-03-30 | RESIGNED |
MR MICHAEL LAWRENCE O'HAGAN | Sep 1935 | British | Director | 1992-04-30 UNTIL 1993-01-19 | RESIGNED |
MR GARETH BRIAN MOSS | Oct 1966 | British | Director | 2016-09-27 UNTIL 2018-09-30 | RESIGNED |
MR DAVID LEIGH MERRITT | Jun 1973 | British | Director | 2000-07-19 UNTIL 2000-09-27 | RESIGNED |
MR TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2006-07-21 UNTIL 2009-05-18 | RESIGNED |
MR KEITH HILLAS | Feb 1966 | British | Director | 2016-04-18 UNTIL 2020-06-02 | RESIGNED |
DAVID ERNEST PERKINS | Oct 1947 | British | Director | 1993-02-19 UNTIL 1994-07-01 | RESIGNED |
JULIAN BERNARD WILSON | Jun 1949 | Secretary | RESIGNED | ||
GERRARD RODGERS | Dec 1948 | British | Director | 1995-12-01 UNTIL 2000-03-03 | RESIGNED |
ALAN LEWIS ROBSON | Nov 1935 | Secretary | 1993-01-19 UNTIL 1994-07-01 | RESIGNED | |
MR DAVID LEIGH MERRITT | Jun 1973 | British | Secretary | 2000-07-19 UNTIL 2000-09-27 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Secretary | 1994-07-01 UNTIL 1995-12-01 | RESIGNED |
MR STUART JOHN HAYDON | Secretary | 2021-10-08 UNTIL 2022-06-25 | RESIGNED | ||
MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 UNTIL 2023-09-15 | RESIGNED | ||
THOMAS CLEMENT | Mar 1947 | British | Secretary | 1995-12-01 UNTIL 2000-07-19 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2021-10-08 | RESIGNED | ||
MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2009-05-18 UNTIL 2012-06-29 | RESIGNED |
MR GRAHAM BALDOCK | May 1958 | British | Director | 1996-05-30 UNTIL 2000-07-19 | RESIGNED |
MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2011-09-06 UNTIL 2013-04-08 | RESIGNED |
BARBARA BRADLEY | Sep 1975 | British | Director | 2014-05-30 UNTIL 2015-01-29 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 1993-02-19 UNTIL 1995-12-01 | RESIGNED |
JULIA NAOMI CAVANAGH | May 1966 | British | Director | 2000-09-27 UNTIL 2007-05-03 | RESIGNED |
MR ADAM VICTOR CHAMBERS | Nov 1963 | British | Director | 2014-07-07 UNTIL 2016-04-30 | RESIGNED |
THOMAS CLEMENT | Mar 1947 | British | Director | 1995-12-01 UNTIL 2000-07-19 | RESIGNED |
GERALD JOSEPH CUMMINS | Jun 1943 | British | Director | 1995-01-01 UNTIL 1997-04-28 | RESIGNED |
MR HUGH JOHN ELLIOTT FITZSIMMONS | Sep 1970 | British | Director | 2010-04-23 UNTIL 2011-09-06 | RESIGNED |
ALAN LEWIS ROBSON | Nov 1935 | Director | 1993-01-19 UNTIL 1994-07-01 | RESIGNED | |
MR SEAN HANSON | Jun 1964 | Irish | Director | 2015-01-29 UNTIL 2016-04-30 | RESIGNED |
MR AARON RAYMOND HENRICKSEN | Nov 1964 | British | Director | 2016-04-18 UNTIL 2016-09-15 | RESIGNED |
MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 1993-02-19 UNTIL 1994-07-01 | RESIGNED |
STEPHEN RONALD HILL | May 1968 | British | Director | 2001-10-11 UNTIL 2006-07-21 | RESIGNED |
ROBERT GEORGE WILMOT STANSFIELD | Oct 1967 | British | Director | 2007-05-03 UNTIL 2008-07-17 | RESIGNED |
MR GAVIN HILL | Feb 1968 | British | Director | 2006-07-21 UNTIL 2010-04-23 | RESIGNED |
DAVID LYNN SAMUEL | May 1938 | British | Director | RESIGNED | |
JULIAN BERNARD WILSON | Jun 1949 | Director | 1993-01-19 UNTIL 1993-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serco Holdings Limited | 2016-04-06 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |