This company is commonly known as Proserv Operations Limited. The company was founded 17 years ago and was given the registration number 06210272. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | PROSERV OPERATIONS LIMITED |
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Company Number | : | 06210272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Secretary | 14 November 2011 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 14 November 2011 | Active |
Proserv House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG | Director | 25 May 2018 | Active |
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 30 June 2022 | Active |
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 19 May 2010 | Active |
101 Westcott Road, #1201, Houston, United States, 77007 | Secretary | 24 November 2008 | Active |
17510 Virginia Fern Way, Houston, United States, | Secretary | 17 September 2007 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 12 April 2007 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 12 September 2016 | Active |
101 Westcott Road, #1201, Houston, United States, 77007 | Director | 24 November 2008 | Active |
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 16 October 2009 | Active |
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 25 April 2011 | Active |
1616, Fountain View Drive, Houston, 77057-2530 | Director | 17 September 2007 | Active |
Proserv House, Prospect Road, Westhill, Scotland, AB32 6FJ | Director | 08 January 2021 | Active |
Harbour Lights Place, Appt. 52, 7 Boulevard Du Jardin Exotique, Monaco, France, MC98000 | Director | 09 April 2009 | Active |
17510 Virginia Fern Way, Houston, United States, | Director | 17 September 2007 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 12 April 2007 | Active |
Proserv Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
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