This company is commonly known as Interserve Building Services (uk) Limited. The company was founded 46 years ago and was given the registration number 01343950. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INTERSERVE BUILDING SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 01343950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1977 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 August 2017 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 07 April 2021 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 30 November 2020 | Active |
| 2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Secretary | - | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA | Secretary | 21 December 2010 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 18 March 2014 | Active |
| 20 Hawthorn Close, Petts Wood, BR5 1LJ | Director | 01 May 2007 | Active |
| 20, Crossfield Road, Hale, WA15 8DU | Director | 26 June 2008 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 August 2017 | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 09 May 2011 | Active |
| 50 Vernons Close, Henham, Bishops Stortford, CM22 6AF | Director | 08 January 1996 | Active |
| 1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY | Director | 14 April 2003 | Active |
| 1 Trafalgar Gate, Brighton Marina Village, Brighton, BN2 5UY | Director | - | Active |
| Tudor House Rushmore Hill, Knockholt, Sevenoaks, TN14 7NJ | Director | - | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 14 January 2015 | Active |
| Lodden Vale House School Road, Hurst, Reading, RG10 0DR | Director | - | Active |
| 2 City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA | Director | 30 April 2012 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 14 January 2015 | Active |
| 9 Banckside, Hartley, Longfield, DA3 7RD | Director | 14 April 2003 | Active |
| Netherfield, 3 Victoria Road, Wilmslow, United Kingdom, SK9 5HN | Director | 31 January 2014 | Active |
| Nithsdale, 40 Towcester Road Greens Norton, Towcester, NN12 8BL | Director | 31 December 1992 | Active |
| Felcourt, East Grinstead, RH19 2JY | Director | - | Active |
| 1 Beech Walk, Standish, WN6 0YF | Director | 18 September 2006 | Active |
| 5 Denmans Close, Lindfield, RH16 2JX | Director | 30 September 2004 | Active |
| 5 Denmans Close, Lindfield, RH16 2JX | Director | 01 July 2000 | Active |
| Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP | Director | 22 November 2011 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 14 January 2015 | Active |
| Quarry Dean, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | - | Active |
| 87 Carlisle Road, Eastbourne, BN20 7EN | Director | 01 July 2000 | Active |
| Intersection House, 110 Birmingham Road, West Bromwich, United Kingdom, B70 6RX | Director | 18 March 2014 | Active |
| Mitie Fs (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-01 | Address | Change sail address company with new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-07 | Resolution | Resolution. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.