SERVICES SUPPORT (GRAVESEND) LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
SERVICES SUPPORT (GRAVESEND) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
SERVICES SUPPORT (GRAVESEND) LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03912671. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVICES SUPPORT (GRAVESEND) LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03912671. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVICES SUPPORT (GRAVESEND) LIMITED - SWANLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-07-31 | CURRENT |
MISS STEPHANIE ANN EXELL | Aug 1977 | British | Director | 2019-09-09 | CURRENT |
JOAO CARLOS PERES FERREIRA NEVES | Mar 1970 | Portuguese | Director | 2022-08-25 | CURRENT |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2009-02-06 | RESIGNED |
JUSTIN TODD SCHOLES | Nov 1976 | New Zealander | Director | 2009-11-06 UNTIL 2012-11-26 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2011-10-12 UNTIL 2013-10-23 | RESIGNED |
SAUL DAVID SCHNEIDER | Nov 1968 | British | Director | 2004-12-16 UNTIL 2005-12-06 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-11-08 UNTIL 2018-05-07 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2003-06-02 UNTIL 2007-12-01 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2011-10-12 UNTIL 2013-10-23 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2012-01-30 UNTIL 2018-05-07 | RESIGNED |
MR GARY ARTHUR NEVILLE | Aug 1956 | British | Director | 2005-12-06 UNTIL 2007-05-31 | RESIGNED |
MRS LYNN BRIDGET MURPHY | Mar 1970 | British | Director | 2019-04-30 UNTIL 2020-07-31 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2013-10-23 UNTIL 2021-12-10 | RESIGNED |
MALCOLM DUNCAN MCCOLL | Jun 1971 | British | Director | 2001-10-01 UNTIL 2003-08-08 | RESIGNED |
NATALIA POUPARD | Oct 1977 | Moldovan | Director | 2007-05-31 UNTIL 2007-09-01 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2000-01-20 UNTIL 2001-02-02 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2002-04-12 UNTIL 2007-03-23 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2001-02-02 UNTIL 2002-04-12 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 2000-01-20 UNTIL 2001-02-02 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2018-04-30 UNTIL 2019-04-30 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2001-02-02 UNTIL 2002-10-31 | RESIGNED | ||
MR JAMES HEATH | Dec 1975 | British | Director | 2013-08-16 UNTIL 2018-04-30 | RESIGNED |
MR JAMES HEATH | Dec 1975 | British | Director | 2018-09-03 UNTIL 2019-09-09 | RESIGNED |
VANESSA CLAUDIA TIZIANA GILODI - JOHNSON | Sep 1970 | British | Director | 2007-04-23 UNTIL 2007-08-15 | RESIGNED |
MR ROBERT MILTON FROST | Oct 1967 | British | Director | 2006-10-17 UNTIL 2007-04-23 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-09-24 UNTIL 2021-07-19 | RESIGNED |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2005-12-06 UNTIL 2006-10-17 | RESIGNED |
MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2014-04-11 UNTIL 2018-09-03 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-08-17 UNTIL 2011-10-01 | RESIGNED |
MR DAVID BRUCE MARSHALL | Feb 1960 | British | Director | 2007-09-01 UNTIL 2008-02-01 | RESIGNED |
GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2001-02-01 UNTIL 2003-06-02 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-02-06 UNTIL 2013-08-16 | RESIGNED |
MR PETER RICHARD ARMSTRONG | Sep 1962 | British | Director | 2007-12-01 UNTIL 2009-02-06 | RESIGNED |
JOHN CANN | Mar 1957 | British | Director | 2003-06-02 UNTIL 2005-12-06 | RESIGNED |
GEOFFREY ERNEST LEAKE | Jul 1949 | British | Director | 2008-06-01 UNTIL 2009-11-06 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-30 UNTIL 2019-10-30 | RESIGNED |
MR JAMES MCCLURE | Jan 1953 | British | Director | 2004-09-08 UNTIL 2007-12-01 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2000-01-20 UNTIL 2003-11-17 | RESIGNED |
MR RICHARD CYRIL SMITH | Oct 1953 | British | Director | 2001-10-01 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Services Support (Gravesend) Holdings Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |