SERCO FERRIES (HR) LIMITED - HOOK
Company Profile | Company Filings |
Overview
SERCO FERRIES (HR) LIMITED is a Private Limited Company from HOOK and has the status: Active.
SERCO FERRIES (HR) LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118341. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERCO FERRIES (HR) LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118341. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERCO FERRIES (HR) LIMITED - HOOK
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
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 16 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES EVELEIGH | Nov 1968 | British | Director | 2023-09-27 | CURRENT |
MRS NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
MR GARY SHILSTON | Oct 1967 | British | Director | 2015-04-30 UNTIL 2017-03-31 | RESIGNED |
JAMES LEIGHTON MORE | Feb 1976 | British | Director | 2012-06-25 UNTIL 2015-04-30 | RESIGNED |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2023-05-16 UNTIL 2023-09-27 | RESIGNED |
MR JOHN MICHAEL HERON | Nov 1972 | British | Director | 2017-03-31 UNTIL 2023-05-16 | RESIGNED |
MR STUART JOHN HAYDON | Secretary | 2021-10-08 UNTIL 2022-06-25 | RESIGNED | ||
MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 UNTIL 2023-09-15 | RESIGNED | ||
MR RUPERT STELL SYKES | Mar 1964 | British | Director | 2012-06-25 UNTIL 2019-05-23 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-06-25 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 as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |