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 - HOOK

This company is listed in the following categories:
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

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