SERCO ENVIRONMENTAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SERCO ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SERCO ENVIRONMENTAL SERVICES LIMITED was incorporated 9 years ago on 04/06/2014 and has the registered number: 09070246. The accounts status is SMALL and accounts are next due on 30/09/2023.

SERCO ENVIRONMENTAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE STEVENS Mar 1971 British Director 2020-06-01 CURRENT
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
MR DEAN MICHAEL ELDRID Aug 1965 British Director 2014-06-04 UNTIL 2016-03-16 RESIGNED
MR ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2014-06-04 UNTIL 2018-08-09 RESIGNED
MR KEITH HILLAS Feb 1966 British Director 2018-08-09 UNTIL 2020-06-02 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
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2014-06-04 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO REGIONAL SERVICES LIMITED BARTLEY WAY HOOK Active FULL 70229 - Management consultancy activities other than financial management
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CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED SALFORDS Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SERCO ENVIRONMENTAL SERVICES LIMITED 2015-09-26 31-12-2014 £1 equity

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