ARVATO GOVERNMENT SERVICES (ERYC) LIMITED - LONDON
Overview
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322712. The accounts status is FULL.
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322712. The accounts status is FULL.
ARVATO GOVERNMENT SERVICES (ERYC) LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DEBRA BEATRICE MARIA MAXWELL | Oct 1967 | British | Director | 2013-04-09 | CURRENT |
MR RICHARD PARKIN | Mar 1969 | British | Director | 2015-06-30 | CURRENT |
MISS LIANNE BRANTON | Secretary | 2015-06-30 | CURRENT | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-03-07 | RESIGNED | ||
MR STEFAN GLAESER | Aug 1972 | German | Director | 2012-07-15 UNTIL 2015-06-30 | RESIGNED |
ASIF HAMID | Mar 1968 | British | Director | 2005-03-07 UNTIL 2005-12-12 | RESIGNED |
MATTHIAS JOACHIM MIERISCH | Mar 1957 | German | Director | 2005-03-07 UNTIL 2014-05-30 | RESIGNED |
RAINER MAJCEN | Oct 1967 | German | Director | 2007-03-22 UNTIL 2012-07-15 | RESIGNED |
RICHARD MARTIN WHITE | British | Director | 2005-03-07 UNTIL 2008-10-29 | RESIGNED | |
MR RICHARD PARKIN | British | Secretary | 2008-10-29 UNTIL 2015-06-30 | RESIGNED | |
RICHARD MARTIN WHITE | British | Secretary | 2005-03-07 UNTIL 2008-10-29 | RESIGNED | |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-01-04 UNTIL 2005-03-07 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-01-04 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arvato Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |