SERCO NORTH AMERICA LIMITED - HOOK
Company Profile | Company Filings |
Overview
SERCO NORTH AMERICA LIMITED is a Private Limited Company from HOOK and has the status: Dissolved - no longer trading.
SERCO NORTH AMERICA LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617598. The accounts status is DORMANT.
SERCO NORTH AMERICA LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617598. The accounts status is DORMANT.
SERCO NORTH AMERICA LIMITED - HOOK
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 | 31/12/2021 |
Registered Office
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 | CURRENT | ||
MR NAZIM GIRNARY | Apr 1979 | British | Director | 2021-04-14 | CURRENT |
MR PAUL GAVIN BOYLE | Oct 1972 | British | Director | 2022-06-25 | CURRENT |
MR ANDREW WARREN NEWTON WHITE | Sep 1966 | British | Director | 2008-06-11 UNTIL 2012-05-15 | RESIGNED |
JOANNE ROBERTS | Apr 1969 | British | Director | 2008-06-11 UNTIL 2012-05-15 | RESIGNED |
GUY WILLIAM LEACH | Sep 1963 | British | Director | 2008-06-11 UNTIL 2018-10-31 | RESIGNED |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Director | 2008-06-11 UNTIL 2013-10-25 | RESIGNED |
MR JOHN PATRICK HICKEY | May 1967 | British | Director | 2008-06-11 UNTIL 2016-06-16 | RESIGNED |
MR STUART JOHN HAYDON | Aug 1958 | British | Director | 2018-10-31 UNTIL 2022-06-25 | RESIGNED |
MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2018-10-31 UNTIL 2021-04-14 | RESIGNED |
MR STUART JOHN HAYDON | Secretary | 2021-10-08 UNTIL 2022-06-25 | RESIGNED | ||
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-11 UNTIL 2021-10-08 | 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 |