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NEWREST-SERVAIR LCY UK LIMITED

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

This company is commonly known as Newrest-servair Lcy Uk Limited. The company was founded 18 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Millbrook Way, Colnbrook, Slough, SL3 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Rue Arnaud Vidal, 31000 Toulouse, France,

Director24 June 2011Active
217 Avenue Jean Rieux, Toulouse, France, FOREIGN

Director20 March 2007Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director18 September 2020Active
333, Bis Avenue Jean Rieux, Toulouse, France,

Secretary20 March 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary20 March 2007Active
68a Staines Road, Wraysbury, TW19 5BS

Director12 June 2008Active
19 Janvier, Garches, France,

Director17 March 2010Active
37, Marville Road, Fulham, SW6 7BB

Director01 February 2010Active
3, Millbrook Way, Colnbrook, Slough, SL3 0HN

Director01 December 2019Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director20 March 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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