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OLD INNSERVE LIMITED

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

This company is commonly known as Old Innserve Limited. The company was founded 20 years ago and was given the registration number 04990992. The firm's registered office is in TADCASTER. You can find them at The Old Maltings, Leeds Road, Tadcaster, North Yorkshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:OLD INNSERVE LIMITED
Company Number:04990992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, LS24 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director25 April 2021Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director30 June 2023Active
Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director22 March 2021Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director25 April 2021Active
Carlsberg Uk, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director17 May 2019Active
Carlsberg Jacobson House, 140 Bridge St, Northampton, United Kingdom, NN1 1QF

Director01 September 2021Active
Flat 4 115, Henderson Row, Edinburgh, EH3 5BB

Secretary20 May 2010Active
The Old Maltings, Leeds Road, Tadcaster, LS24 9HB

Secretary10 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 December 2003Active
The Old Maltings, Leeds Road, Tadcaster, LS24 9HB

Director11 May 2020Active
140, Bridge Street, Northampton, NN1 1PZ

Director20 May 2010Active
The Old Maltings, Leeds Road, Tadcaster, LS24 9HB

Director10 December 2003Active
140, Bridge Street, Northampton, England, NN1 1PZ

Director01 August 2016Active
Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director02 January 2019Active
The Old Maltings, Leeds Road, Tadcaster, LS24 9HB

Director10 December 2003Active
8, Honeycroft Drive, St Albans, AL4 0GE

Director20 May 2010Active
Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ

Director18 June 2018Active
Carlsberg Uk, 140 Bridge Street, Northampton, England, NN1 1PZ

Director13 March 2014Active
Jacobsen House, 140 Bridge Street, Northampton, England, NN1 1PZ

Director23 January 2018Active
3-4, South Gyle Broadway, Edinburgh, EH12 9JZ

Director01 September 2016Active
Carlsberg Uk, Jacobsen House, 140 Bridge Street, Northampton, United Kingdom, NN1 1PZ

Director31 March 2018Active
140, Bridge Street, Northampton, England, NN1 1PZ

Director01 August 2016Active
Heineken Uk Ltd, 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director01 October 2014Active
140, Bridge Street, Northampton, NN1 1PZ

Director20 May 2010Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director10 November 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 December 2003Active

People with Significant Control

Serviced Dispense Equipment (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Maltings, Leeds Road, Tadcaster, England, LS24 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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