This company is commonly known as Newrest-servair Lcy Uk Limited. The company was founded 17 years ago and was given the registration number 06173379. 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 LCY UK LIMITED |
|---|---|---|
| Company Number | : | 06173379 |
| 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 2020 |
| 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 |
|---|---|---|---|
| 16, Rue Arnaud Vidal, 31000 Toulouse, France, | Director | 24 June 2011 | Active |
| 217 Avenue Jean Rieux, Toulouse, France, FOREIGN | Director | 20 March 2007 | Active |
| Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL | Director | 18 September 2020 | Active |
| 333, Bis Avenue Jean Rieux, Toulouse, France, | Secretary | 20 March 2007 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 20 March 2007 | Active |
| 68a Staines Road, Wraysbury, TW19 5BS | Director | 12 June 2008 | Active |
| 19 Janvier, Garches, France, | Director | 17 March 2010 | Active |
| 37, Marville Road, Fulham, SW6 7BB | Director | 01 February 2010 | Active |
| 3, Millbrook Way, Colnbrook, Slough, SL3 0HN | Director | 01 December 2019 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 20 March 2007 | Active |
| Newrest Servair Holding Lcy Uk | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Studio 45, 55 Trinity Buoy Wharf, London, England, E14 0FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-11-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-10-29 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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