This company is commonly known as Newrest-servair Holding Lcy Uk Limited. The company was founded 17 years ago and was given the registration number 06173245. The firm's registered office is in SLOUGH. You can find them at 3 Millbrook Way, Colnbrook, Slough, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NEWREST-SERVAIR HOLDING LCY UK LIMITED |
|---|---|---|
| Company Number | : | 06173245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Millbrook Way, Colnbrook, Slough, SL3 0HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 217 Avenue Jean Rieux, Toulouse, France, FOREIGN | Director | 20 March 2007 | Active |
| 3, Millbrook Way, Colnbrook, Slough, SL3 0HN | Director | 01 March 2022 | Active |
| Parc De Mar, Passeo Maritimo 90 B, Sitges, Spain, | Secretary | 20 March 2007 | Active |
| 333, Bis Avenue Jean Rieux, Toulouse, France, | Secretary | 21 May 2008 | Active |
| 124 Bis Avenue De Flandres, Paris, France, FOREIGN | Secretary | 31 July 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 20 March 2007 | Active |
| 19 Janvier, Garches, France, | Director | 17 March 2010 | Active |
| 333, Bis Avenue Jean Rieux, Toulouse, France, | Director | 21 May 2008 | Active |
| Heathrow West Building 1071, London Heathrow Airport, Hounslow, England, TW6 3AQ | Director | 08 January 2018 | Active |
| 3, Millbrook Way, Colnbrook, Slough, SL3 0HN | Director | 27 January 2014 | Active |
| 3, Millbrook Way, Colnbrook, Slough, SL3 0HN | Director | 09 February 2016 | Active |
| 41 Rue Charles De La Bedoyere, Brasseuse, France, | Director | 21 May 2008 | Active |
| 74 Boulevard Augusta Blanqui, Paris, France, | Director | 21 May 2008 | Active |
| 16, Rue Arnaud Vidal, 31000 Toulouse, France, | Director | 24 June 2011 | Active |
| Imrank 132, Zug, Switzerland, | Director | 20 March 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 20 March 2007 | Active |
| Mr Olivier Sadran | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 61, Boulevard Lazare Carnot, Toulouse, France, |
| Nature of control | : |
|
| Mr Peter Berkeley | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 3, Millbrook Way, Slough, SL3 0HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Change of name | Certificate change of name company. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Officers | Termination director company with name termination date. | Download |
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