DEBUT SERVICES (SOUTH WEST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEBUT SERVICES (SOUTH WEST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEBUT SERVICES (SOUTH WEST) LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582950. The accounts status is FULL and accounts are next due on 31/03/2024.
DEBUT SERVICES (SOUTH WEST) LIMITED was incorporated 21 years ago on 06/11/2002 and has the registered number: 04582950. The accounts status is FULL and accounts are next due on 31/03/2024.
DEBUT SERVICES (SOUTH WEST) LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY MICHAEL ADAMS | Nov 1963 | British | Director | 2014-03-05 | CURRENT |
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-02-16 | CURRENT |
MR SIMON WILLIAM GORSKI | Sep 1969 | British | Director | 2016-09-27 | CURRENT |
MRS CHRISTA JANE MARSH | Dec 1970 | British | Director | 2020-01-01 | CURRENT |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2010-07-22 UNTIL 2015-10-01 | RESIGNED |
MR JOHN DOUGLAS STOKOE | Dec 1947 | British | Director | 2003-09-01 UNTIL 2016-09-27 | RESIGNED |
WARWICK JOHN SPENCER | Feb 1952 | British | Director | 2003-01-31 UNTIL 2003-06-09 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-04-19 UNTIL 2005-09-28 | RESIGNED |
MR GORDON RAY | Sep 1960 | British | Director | 2014-01-05 UNTIL 2018-02-28 | RESIGNED |
MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2003-01-31 UNTIL 2003-06-09 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2003-01-31 UNTIL 2009-05-29 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2018-02-21 UNTIL 2020-04-15 | RESIGNED |
MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 2008-07-16 UNTIL 2010-09-30 | RESIGNED |
ALISON LOUISE MITCHELL | Dec 1971 | British | Director | 2002-11-06 UNTIL 2002-11-12 | RESIGNED |
GEOFFREY MARK MINSHELL | Apr 1958 | British | Director | 2007-09-13 UNTIL 2012-07-27 | RESIGNED |
RICHARD KEVIN MCCABE | Jan 1962 | British | Director | 2003-06-09 UNTIL 2003-12-01 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2003-01-31 UNTIL 2004-04-19 | RESIGNED |
PAUL JAMES MAGUIRE | Jun 1968 | British | Director | 2005-03-02 UNTIL 2007-09-13 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-04-15 UNTIL 2021-12-18 | RESIGNED |
MR TIMOTHY PEACH | May 1958 | British | Director | 2010-11-30 UNTIL 2012-05-04 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2006-06-30 UNTIL 2013-08-16 | RESIGNED |
MS JENNIFER GRACE DRAPER | Secretary | 2015-10-02 UNTIL 2016-12-20 | RESIGNED | ||
MISS KATE ELLEN BUTLER | Dec 1960 | British | Director | 2015-10-19 UNTIL 2019-06-18 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2002-11-06 UNTIL 2006-06-30 | RESIGNED | ||
MR RICHARD ALAN VINING | May 1961 | British | Director | 2005-03-02 UNTIL 2008-07-16 | RESIGNED |
MR STEVEN LANDREY | Aug 1969 | British | Director | 2009-11-06 UNTIL 2014-03-01 | RESIGNED |
GRAHAM NEAL JEFFERY | Apr 1961 | British | Director | 2012-05-04 UNTIL 2014-11-03 | RESIGNED |
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Director | 2002-11-06 UNTIL 2002-11-12 | RESIGNED |
MR MICHAEL FELLOWES | Jan 1958 | British | Director | 2006-07-03 UNTIL 2010-07-22 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | Australian | Director | 2003-12-01 UNTIL 2005-03-02 | RESIGNED |
MR DOUGLAS CHARLES ROBERT CHALMERS | Oct 1948 | British | Director | 2003-06-09 UNTIL 2005-03-02 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2002-11-12 UNTIL 2006-07-03 | RESIGNED |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2021-12-17 UNTIL 2023-01-04 | RESIGNED |
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2012-07-27 UNTIL 2014-01-05 | RESIGNED |
ANGUS BEVERIDGE | Jan 1956 | British | Director | 2005-09-28 UNTIL 2012-07-27 | RESIGNED |
DENNIS BATE | May 1944 | British | Director | 2002-11-12 UNTIL 2003-09-01 | RESIGNED |
MR JAMES BENJAMIN BAMBROUGH | Jun 1974 | British | Director | 2019-06-11 UNTIL 2019-12-31 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2009-05-29 UNTIL 2009-11-06 | RESIGNED |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2012-07-27 UNTIL 2015-10-01 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services Limited | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Lendlease Construction (Europe) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |