PROSERV OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROSERV OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROSERV OPERATIONS LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210272. The accounts status is FULL and accounts are next due on 30/09/2024.
PROSERV OPERATIONS LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210272. The accounts status is FULL and accounts are next due on 30/09/2024.
PROSERV OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALATHEA GROUP U.K. LIMITED (until 13/09/2011)
GALATHEA GROUP U.K. LIMITED (until 13/09/2011)
AESI HOLDINGS U.K. LIMITED (until 05/01/2009)
AZURA ENERGY SYSTEMS (UK) LIMITED (until 05/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2011-11-14 | CURRENT | ||
MR DAVIS MARC LARSSEN | Secretary | 2011-11-14 | CURRENT | ||
MR DAVIS MARC LARSSEN | Oct 1971 | British | Director | 2010-05-19 | CURRENT |
MR MARK WILLIAM FRASER | May 1980 | British | Director | 2022-06-30 | CURRENT |
DAVID JOHN RAPHAEL CURRIE | Apr 1955 | British | Director | 2018-05-25 | CURRENT |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-04-12 UNTIL 2007-09-17 | RESIGNED | ||
GEORGE FASTUCA | Sep 1952 | Director | 2008-11-24 UNTIL 2009-10-16 | RESIGNED | |
MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2016-09-12 UNTIL 2019-06-28 | RESIGNED |
MR DAVID TURCH LAMONT | Aug 1960 | Australian | Director | 2011-04-25 UNTIL 2018-05-14 | RESIGNED |
MR RUBEN SAIER | Jul 1955 | Italian | Director | 2007-09-17 UNTIL 2011-04-25 | RESIGNED |
JULIE MARY THOMSON | May 1968 | British | Director | 2021-01-08 UNTIL 2022-06-30 | RESIGNED |
PHILIP GEORGE TURBERVILLE | Oct 1951 | British | Director | 2009-04-09 UNTIL 2009-07-24 | RESIGNED |
THOMAS LANE WILLIAMS | Apr 1966 | Director | 2007-09-17 UNTIL 2008-10-15 | RESIGNED | |
THOMAS LANE WILLIAMS | Apr 1966 | Secretary | 2007-09-17 UNTIL 2008-10-15 | RESIGNED | |
MR ERICH ALLEN HORSLEY | Jul 1972 | American | Director | 2009-10-16 UNTIL 2014-12-09 | RESIGNED |
GEORGE FASTUCA | Sep 1952 | Secretary | 2008-11-24 UNTIL 2009-10-16 | RESIGNED | |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-04-12 UNTIL 2007-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proserv Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |