SERCO LEISURE OPERATING LIMITED - BARTLEY WAY, HOOK
Company Profile | Company Filings |
Overview
SERCO LEISURE OPERATING LIMITED is a Private Limited Company from BARTLEY WAY, HOOK and has the status: Active.
SERCO LEISURE OPERATING LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687478. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO LEISURE OPERATING LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687478. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO LEISURE OPERATING LIMITED - BARTLEY WAY, HOOK
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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 9UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
GILLIAN ROSARIE CONNEELY | Oct 1974 | Irish | Director | 2023-10-12 | CURRENT |
IAN MICHAEL PHELPS | Dec 1952 | British | Director | 2008-01-28 UNTIL 2018-12-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2022-12-16 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2003-03-05 UNTIL 2006-05-31 | RESIGNED |
MR DAVID CHARLES EVELEIGH | Secretary | 2022-12-16 UNTIL 2023-09-15 | RESIGNED | ||
MR RICHARD CHARLES WILLIAMS | Sep 1962 | United Kingdom | Director | 2012-07-30 UNTIL 2014-06-30 | RESIGNED |
MR KEITH THOMAS | Sep 1964 | British | Director | 2006-08-22 UNTIL 2014-06-12 | RESIGNED |
MR RICHARD CHARLES WILLIAMS | Sep 1962 | United Kingdom | Director | 2005-08-29 UNTIL 2010-01-01 | RESIGNED |
MRS LYNNE STEVENS | Mar 1971 | British | Director | 2020-06-01 UNTIL 2023-10-13 | RESIGNED |
CHRIS JOHN TAYLOR | May 1961 | British | Director | 2003-03-05 UNTIL 2003-07-21 | RESIGNED |
MR KEITH HILLAS | Feb 1966 | British | Director | 2018-08-09 UNTIL 2020-06-02 | RESIGNED |
MR PETER JOHN HOLDEN | Aug 1954 | British | Director | 2003-07-21 UNTIL 2005-02-08 | RESIGNED |
GILLIAN PATRICIA BRYAN | Jan 1965 | British | Director | 2006-03-01 UNTIL 2013-03-07 | RESIGNED |
MR JOHN PATRICK HICKEY | May 1967 | British | Director | 2010-09-20 UNTIL 2012-05-15 | RESIGNED |
MICHAEL PETER BROWN | Jul 1956 | British | Director | 2005-02-08 UNTIL 2006-03-01 | RESIGNED |
MR MICHAEL GORDON BOULT | Nov 1956 | British | Director | 2014-04-10 UNTIL 2018-12-17 | RESIGNED |
MR SATWANT SINGH BAINS | Nov 1965 | British | Director | 2004-07-27 UNTIL 2005-06-30 | RESIGNED |
JOHN ELLIS ADAMS | Dec 1944 | British | Director | 2003-07-21 UNTIL 2005-05-06 | RESIGNED |
MR ANDREW JAMES BRUCE YOUNG | Jun 1963 | British | Director | 2013-09-02 UNTIL 2018-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serco Holdings Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |