HARMONDSWORTH DETENTION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARMONDSWORTH DETENTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HARMONDSWORTH DETENTION SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054452. The accounts status is DORMANT.
HARMONDSWORTH DETENTION SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054452. The accounts status is DORMANT.
HARMONDSWORTH DETENTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2021 | 31/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2005-10-05 | CURRENT |
MR BENJAMIN CHARLES EDWARDS | May 1975 | British | Director | 2019-11-14 | CURRENT |
MR MARK FREDERICK PRIDAY | Feb 1969 | British | Director | 2003-06-18 UNTIL 2013-01-10 | RESIGNED |
MR DANIEL BUSH | Secretary | 2018-01-09 UNTIL 2018-08-28 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2000-10-03 UNTIL 2017-12-22 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2021-02-02 | RESIGNED | ||
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 2000-10-03 UNTIL 2002-05-28 | RESIGNED |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2002-05-28 UNTIL 2009-02-17 | RESIGNED |
MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Director | 2000-10-03 UNTIL 2009-07-15 | RESIGNED |
MR IAN MICHAEL RENHARD | Dec 1962 | British | Director | 2009-02-17 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2000-10-03 UNTIL 2004-01-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-17 UNTIL 2000-10-03 | RESIGNED | ||
MR DAVID JOHN PATERSON | Jul 1952 | British | Director | 2007-03-06 UNTIL 2013-03-15 | RESIGNED |
ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2006-01-17 UNTIL 2009-07-15 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2005-09-15 UNTIL 2006-01-05 | RESIGNED |
ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2009-07-15 UNTIL 2009-12-07 | RESIGNED |
MR ANDREW JARMAN | Aug 1966 | British | Director | 2019-01-11 UNTIL 2019-11-13 | RESIGNED |
JEAN PIERRE CUNY | Dec 1954 | French | Director | 2000-10-03 UNTIL 2002-03-21 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2009-12-07 UNTIL 2013-03-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-17 UNTIL 2000-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sodexo Sa | 2016-04-06 | Montigny Le Brettoneux |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |