This company is commonly known as Germanischer Lloyd Industrial Services Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06300213. The firm's registered office is in LOUGHBOROUGH. You can find them at Holywell Park, Ashby Road, Loughborough, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06300213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holywell Park, Ashby Road, Loughborough, LE11 3GR | Director | 11 February 2022 | Active |
| Holywell Park, Ashby Road, Loughborough, LE11 3GR | Director | 11 February 2022 | Active |
| Adolfsstrabe 26, Ahrensburg, Germany, | Secretary | 29 August 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 03 July 2007 | Active |
| The Lighthouse 47, Banstead Road South, Sutton, Uk, SM2 5LH | Director | 09 July 2012 | Active |
| The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, LE14 3QG | Director | 30 May 2008 | Active |
| Elbchaussee 580, Hamburg, Germany, FOREIGN | Director | 10 October 2008 | Active |
| Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, LE12 5RJ | Director | 10 October 2008 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 24 January 2018 | Active |
| Noble House, 39 Tabernacle Street, London, Uk, EC2A 4AA | Director | 21 December 2012 | Active |
| Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, LU7 0HA | Director | 01 October 2007 | Active |
| 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 30 July 2018 | Active |
| Holywell Park, Ashby Road, Loughborough, United Kingdom, LE11 3GR | Director | 12 May 2015 | Active |
| Brownscroft Cottage, Strachan, Banchory, AB31 6NL | Director | 10 October 2008 | Active |
| 40, Pelham Road, London, SW19 1NP | Director | 26 January 2009 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 12 May 2015 | Active |
| Espellohweg 44, Hamburg, Germany, | Director | 01 January 2010 | Active |
| Espellchweg 44, Hamburg, German, FOREIGN | Director | 29 August 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 03 July 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 03 July 2007 | Active |
| Mr Mervyn Cajetan Fernandez | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Thomas Vogth-Eriksen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Veritasveien 1, 1363, Hovik, Norway, |
| Nature of control | : |
|
| Mr Jason Cosmo Smerdon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Pradeep Vamadevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Address | Change sail address company with old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
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