INTERSERVE GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
INTERSERVE GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
INTERSERVE GROUP LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830440. The accounts status is GROUP and accounts are next due on 20/09/2023.
INTERSERVE GROUP LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830440. The accounts status is GROUP and accounts are next due on 20/09/2023.
INTERSERVE GROUP LIMITED - LEEDS
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 |
|---|---|---|
| 26 / 6 | 30/06/2021 | 20/09/2023 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONTANA 1 LIMITED (until 18/03/2019)
MONTANA 1 LIMITED (until 18/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2019-09-02 | CURRENT |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2019-07-15 | CURRENT |
| MR MARTYN JOHN EVERETT | Feb 1958 | British | Director | 2019-03-10 | CURRENT |
| MR CHRISTOPHER JAMES EDWARDS | Secretary | 2021-02-02 | CURRENT | ||
| MR EDWARD STEPHEN WILDBLOOD | Feb 1966 | British | Director | 2019-03-15 UNTIL 2020-04-09 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2019-03-15 UNTIL 2019-09-02 | RESIGNED |
| MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2019-03-15 UNTIL 2019-12-31 | RESIGNED |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2019-03-15 UNTIL 2022-06-22 | RESIGNED |
| MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2020-04-01 UNTIL 2022-12-31 | RESIGNED |
| MR ANDREW JOHN MCDONALD | Secretary | 2019-03-15 UNTIL 2021-02-02 | RESIGNED | ||
| MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2019-09-02 UNTIL 2022-03-31 | RESIGNED |
| JOHN JAMES ENSALL | Mar 1959 | British | Director | 2019-02-15 UNTIL 2019-03-15 | RESIGNED |
| MR GLYN BARKER | Sep 1953 | British | Director | 2019-03-15 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John James Ensall | 2019-02-15 - 2019-03-18 | 3/1959 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |