GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Germanischer Lloyd Industrial Services Holdings (uk) Limited. The company was founded 17 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement