INTERSERVE RETENTION AND MIP HOLDER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERSERVE RETENTION AND MIP HOLDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERSERVE RETENTION AND MIP HOLDER LIMITED was incorporated 77 years ago on 13/09/1947 and has the registered number: 00442140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2026.
INTERSERVE RETENTION AND MIP HOLDER LIMITED was incorporated 77 years ago on 13/09/1947 and has the registered number: 00442140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2026.
INTERSERVE RETENTION AND MIP HOLDER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 30/06/2024 | 27/03/2026 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUSCOMBE LIMITED (until 11/02/2021)
RUSCOMBE LIMITED (until 11/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2024 | 05/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2021-06-17 | CURRENT |
| MR MARTYN EVERETT | Feb 1958 | British | Director | 2021-06-17 | CURRENT |
| CHRISTOPHER EDWARD SEDGWICK | British | Director | RESIGNED | ||
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2003-02-28 UNTIL 2017-12-22 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-10-19 UNTIL 2000-10-02 | RESIGNED |
| MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
| MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2021-02-02 | RESIGNED | ||
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2000-10-02 UNTIL 2003-02-28 | RESIGNED |
| LYN RICHARDSON | Sep 1942 | British | Secretary | 1991-07-19 UNTIL 1998-10-19 | RESIGNED |
| CHRISTOPHER EDWARD SEDGWICK | British | Secretary | RESIGNED | ||
| MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
| LYN RICHARDSON | Sep 1942 | British | Director | 1991-07-19 UNTIL 1998-10-19 | RESIGNED |
| MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-06-18 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2021-02-04 | RESIGNED |
| MICHAEL COLIN BOTTJER | May 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 UNTIL 2021-06-18 | RESIGNED |
| MRS VALERIE ANN LYNCH | Mar 1963 | British | Director | 2001-12-18 UNTIL 2003-02-28 | RESIGNED |
| DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-12-18 UNTIL 2007-10-17 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Director | 1998-10-19 UNTIL 2017-12-22 | RESIGNED |
| MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
| MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interserve Group Limited | 2019-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Interserve Plc | 2016-04-06 - 2019-09-25 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |