This company is commonly known as Services Support (avon & Somerset) Limited. The company was founded 21 years ago and was given the registration number 04738635. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | SERVICES SUPPORT (AVON & SOMERSET) LIMITED |
|---|---|---|
| Company Number | : | 04738635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 01 October 2021 | Active |
| 4, Cherry Walk, Motherwell, North Lanarkshire, Scotland, ML1 2QP | Director | 27 June 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG | Director | 25 May 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| Aberdeen Property Investors The Netherlands B.V., World Trade Center - Tower One, Zuidplein 166, Amsterdam, Netherlands, 1077 XV | Director | 31 January 2024 | Active |
| Aberdeen Infrastructure Funds, Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, Scotland, EH3 9BN | Director | 31 October 2014 | Active |
| GU8 | Secretary | 17 April 2003 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Secretary | 04 September 2015 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 18 August 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 October 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 April 2003 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 22 August 2018 | Active |
| Level 6, 33 Old Broad Street, London, England, EC2N 1HZ | Director | 22 October 2013 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 03 May 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 25 March 2015 | Active |
| Beech Cottage Beech Lane, Norley, WA6 6LP | Director | 26 September 2005 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| 62 Douglas Road, Longniddry, EH32 0LJ | Director | 23 August 2004 | Active |
| Oaklands, Devauden, Chepstow, NP16 6PE | Director | 23 August 2004 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 07 January 2005 | Active |
| Farm Cottage, Water Lane, Bisley, GU24 9BA | Director | 17 April 2003 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 12 July 2010 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 20 May 2008 | Active |
| 12 Brightlingsea Place, London, E14 8DB | Director | 18 May 2004 | Active |
| 51 Summerside Place, Edinburgh, EH6 4NY | Director | 16 May 2005 | Active |
| 89 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 17 April 2003 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 29 August 2017 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 January 2015 | Active |
| 7 Shaws Crescent, Milton Bridge, EH26 0RE | Director | 01 July 2008 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 14 February 2013 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 01 February 2008 | Active |
| C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 18 October 2016 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 13 September 2011 | Active |
| Services Support (Avon & Somerset) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Park Row, Leeds, United Kingdom, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
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