CIVICA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA SERVICES LIMITED was incorporated 31 years ago on 20/04/1989 and has the registered number: 02374268. The accounts status is DORMANT and accounts are next due on 30/06/2021.

CIVICA SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDERSON MSL LIMITED (until 23/04/2002)

Confirmation Statements

Last Statement Next Statement Due
15/04/2020 29/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE ANDREW STORY Jan 1961 British Director 2015-12-21 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2011-01-11 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2008-07-03 CURRENT
MR CHRISTOPHER WINN May 1950 British Director 1998-08-04 UNTIL 1999-11-25 RESIGNED
ANTHONY FRANK BEKEN Oct 1948 British Director 1994-08-25 UNTIL 1995-11-30 RESIGNED
MR GARY DAVID BELL Jun 1965 British Director 2017-03-21 UNTIL 2018-04-20 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 1998-08-04 UNTIL 2018-03-19 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2012-05-29 UNTIL 2018-02-02 RESIGNED
PAUL RICHARD GARDENER May 1962 British Director 2001-09-22 UNTIL 2003-12-23 RESIGNED
STEPHEN HEDEGAARD Mar 1965 British Director 1996-05-01 UNTIL 2000-06-09 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2015-12-21 UNTIL 2018-04-20 RESIGNED
HENRY FRANCIS AIRLIE MARRIOTT May 1944 British Director RESIGNED
PAUL RICHARD GARDENER May 1962 British Director 1993-05-10 UNTIL 2004-06-30 RESIGNED
STEVE REYNOLDS Oct 1958 British Director 1996-01-02 UNTIL 2011-01-11 RESIGNED
MR BOYD ROBINSON Mar 1970 British Director 2004-06-30 UNTIL 2005-05-25 RESIGNED
MR RICHARD ROWE Sep 1964 British Director 1992-07-31 UNTIL 1994-02-28 RESIGNED
ROBERT BERNARD ROYCE Dec 1944 British Director RESIGNED
STEVEN GORDON SHAKESPEARE Feb 1957 British Director 2012-05-29 UNTIL 2018-02-02 RESIGNED
JONATHAN MICHAEL LEVER STONE Sep 1937 British Director RESIGNED
MR MICHAEL STODDARD Sep 1957 British Director 2003-06-03 UNTIL 2018-04-20 RESIGNED
DAVID ANTHONY SPICER Jan 1961 British Director 2005-05-23 UNTIL 2008-07-03 RESIGNED
STEPHEN REYNOLDS Oct 1958 British Director 2001-09-22 UNTIL 2003-12-23 RESIGNED
MARK STUART THURSTON Nov 1966 British Director 1997-08-01 UNTIL 1999-11-25 RESIGNED
PAUL RICHARD GARDENER May 1962 British Secretary 2001-11-01 UNTIL 2003-12-23 RESIGNED
PAUL RICHARD GARDENER May 1962 British Secretary 1993-05-10 UNTIL 2004-06-30 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-12-23 UNTIL 2004-03-12 RESIGNED
HENRY FRANCIS AIRLIE MARRIOTT May 1944 British Secretary RESIGNED
DAVID ANTHONY SPICER Jan 1961 British Secretary 2005-05-23 UNTIL 2008-07-03 RESIGNED
MR BOYD ROBINSON Mar 1970 British Secretary 2004-06-30 UNTIL 2005-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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