SERVELEC BIDCO LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

SERVELEC BIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SERVELEC BIDCO LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11073051. The accounts status is FULL and accounts are next due on 31/03/2024.

SERVELEC BIDCO LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCARLET BIDCO LIMITED (until 23/05/2018)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-08-26 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-08-26 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2021-08-26 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2017-11-20 UNTIL 2018-05-22 RESIGNED
MRS KATERINA EMMA TURNER-SOUKERAS Jun 1990 British,Greek Director 2021-01-07 UNTIL 2021-08-26 RESIGNED
MR ALAN STUBBS Jun 1957 British Director 2018-05-22 UNTIL 2019-07-18 RESIGNED
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2021-01-07 UNTIL 2021-08-26 RESIGNED
MR NEIL ROBERT GRAHAM Apr 1966 British Director 2017-11-20 UNTIL 2018-05-22 RESIGNED
MR NEVILLE DAVIS May 1955 British Director 2021-01-07 UNTIL 2021-08-26 RESIGNED
MR IAN CRICHTON Aug 1967 British Director 2019-07-18 UNTIL 2021-08-26 RESIGNED
MR MICHAEL GEOFFREY CANE Apr 1967 British Director 2018-05-22 UNTIL 2019-03-27 RESIGNED
MR SIMON LEO BELFER Nov 1963 British Director 2019-12-11 UNTIL 2021-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servelec Midco Limited 2017-11-20 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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