SERCO LEASING LIMITED - BARTLEY WAY HOOK


Company Profile Company Filings

Overview

SERCO LEASING LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active - Proposal to Strike off.
SERCO LEASING LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902874. The accounts status is FULL and accounts are next due on 25/12/2023.

SERCO LEASING LIMITED - BARTLEY WAY HOOK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 25/12/2023

Registered Office

SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM SMITH Dec 1960 British Director 2014-03-25 CURRENT
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
MR GAVIN HILL Feb 1968 British Director 2002-11-18 UNTIL 2010-04-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-05-11 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Secretary 2000-05-11 UNTIL 2001-06-14 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-06-25 UNTIL 2023-09-15 RESIGNED
MR GAVIN HILL Feb 1968 British Secretary 2002-11-18 UNTIL 2008-03-26 RESIGNED
MR STUART JOHN HAYDON Secretary 2021-10-08 UNTIL 2022-06-25 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 British Secretary 2002-02-28 UNTIL 2002-11-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-05-11 RESIGNED
LISA MCCORMACK Oct 1967 British Secretary 2001-06-14 UNTIL 2002-02-28 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-05-11 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2008-03-26 UNTIL 2021-10-08 RESIGNED
SERAJUL ISLAM TAIYEB Jun 1956 British Director 2000-05-11 UNTIL 2010-09-07 RESIGNED
MR DERMOT PAUL STEPHENS Jan 1964 British Director 2013-10-10 UNTIL 2014-07-31 RESIGNED
LISA MCCORMACK Oct 1967 British Director 2001-06-14 UNTIL 2002-02-28 RESIGNED
NIGEL LLOYD BESWICK Sep 1963 British Director 2000-05-11 UNTIL 2001-06-14 RESIGNED
MR JOHN PATRICK HICKEY May 1967 British Director 2010-10-06 UNTIL 2012-05-28 RESIGNED
HUGH JOHN ELLIOTT FITZSIMMONS Sep 1970 British Director 2012-05-28 UNTIL 2014-03-25 RESIGNED
MR KARL ELDRIDGE Mar 1965 British Director 2010-09-07 UNTIL 2013-07-26 RESIGNED
MR JOHN WARBURTON UNSWORTH Jul 1953 British Director 2002-02-28 UNTIL 2002-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
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TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO HOLDINGS LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.