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 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
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 |