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INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD

Learn more about INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT

INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD on the map

Company type: Private Limited Company
Company number: 00954121
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.13
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Company INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD is a Private Limited Company, registration number 00954121, established in United Kingdom on the 13. May 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called COMPRESSOR HIRERS (TRADING) LIMITED. The company is based on CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT. Business of the company INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD by SIC and NACE code is "81100 - Combined facilities support activities". There are 59 company documents available. The most recent document is "21/06/16 FULL LIST" from the 2016.06.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.21. We do not have any information about the company INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015
Form type: CH01
Date: 2015.12.02
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN
Form type: TM01
Date: 2014.09.10
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DIRECTOR APPOINTED MR MICHAEL STUART WATSON
Form type: AP01
Date: 2014.09.10
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.22
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ALTER ARTICLES 12/11/2013
Form type: RES01
Date: 2013.11.22
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR PHILIP GEORGE CLARK
Form type: AP01
Date: 2011.08.10
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ADOPT ARTICLES 18/11/2010
Form type: RES01
Date: 2010.12.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
Form type: TM01
Date: 2010.09.14
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARK GRAVENEY
Form type: TM01
Date: 2010.01.29
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DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
Form type: AP01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN
Form type: TM01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVENEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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ADOPT ARTICLES 26/09/2008
Form type: RES01
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES13
Document description: COMPANY BUSINESS 26/09/2008
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DIRECTOR APPOINTED MR MARK GRAVENEY
Form type: 288a
Date: 2008.08.04
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DIRECTOR APPOINTED MR JAMES ORR, PIETER THODEN VAN VELZEN
Form type: 288a
Date: 2008.07.28
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, INTERSERVE HOUSE, 19-23 BLACKFRIARS ROAD, LONDON, SE1 8NY
Form type: 287
Date: 2006.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07

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Company directors and board members:

STEPHANIE ALISON POUND (current)
Secretary, COMPANY SECRETARY, 2007.01.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
PHILIP GEORGE CLARK (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2011.08.10
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BRUCE ANTHONY MELIZAN (current)
Director, MANAGING DIRECTOR, 2006.01.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL STUART WATSON (current)
Director, FINANCE DIRECTOR, 2014.09.09
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
TREVOR BRADBURY (resigned)
Secretary, COMPANY SECRETARY, 1998.10.19 - 2000.10.02
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
VALERIE ANN LYNCH (resigned)
Secretary, 2000.10.02 - 2001.09.25
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.19 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
CHRISTOPHER EDWARD SEDGWICK (resigned)
Secretary, 1991.06.21 - 1991.07.19
THE CEDARS 20 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
WILLIAM LESLIE SPENCER (resigned)
Secretary, 2001.09.25 - 2007.01.05
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
SIMON TRAYTON ASHDOWN (resigned)
Director, 2005.05.03 - 2014.09.05
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
MICHAEL COLIN BOTTJER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.06.21 - 2001.09.25
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
TREVOR BRADBURY (resigned)
Director, COMPANY SECRETARY, 1998.10.19 - 2001.09.25
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
MICHAEL GEOFFREY DARROCH (resigned)
Director, 2003.06.20 - 2007.11.10
22 RHEIDOL TERRACE , LONDON
N1 8NS
PETER FREDERICK FORD (resigned)
Director, 2001.09.25 - 2005.04.01
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
MARK GRAVENEY (resigned)
Director, 2008.07.24 - 2010.01.26
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
STUART WILSON LAIRD (resigned)
Director, 2003.06.20 - 2005.07.31
FIR TREE FARMHOUSE FIR TREE LANE HORTON HEATH , EASTLEIGH
SO50 7DF, HAMPSHIRE
SUSHAAN SHEKAR MAROLI (resigned)
Director, 2002.12.18 - 2006.01.04
50 GREENBANK AVENUE GREENFORD , WEMBLEY
HA0 2TF, MIDDLESEX
LYN RICHARDSON (resigned)
Director, CHARTERED SEC, 1991.07.19 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
ADRIAN MICHAEL RINGROSE (resigned)
Director, 2001.09.25 - 2002.12.31
66 BEDFORD AVENUE , BARNET
EN5 2ER, HERTFORDSHIRE
GAVIN SCARR-HALL (resigned)
Director, 2001.09.25 - 2001.12.20
PIN OAKS CHAPEL LANE , KINGSLEY
WA6 8HB, CHESHIRE
CHRISTOPHER EDWARD SEDGWICK (resigned)
Director, SECRETARY, 1991.06.21 - 1991.07.19
THE CEDARS 20 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
BERNARD WILLIAM SPENCER (resigned)
Director, 2010.01.25 - 2010.09.03
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
BERNARD WILLIAM SPENCER (resigned)
Director, 2005.04.01 - 2007.02.05
3 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND UPON THAMES
TW10 5AP, SURREY
MICHAEL WILLIAM SWINYARD (resigned)
Director, 2003.06.20 - 2005.07.31
BEECH HOUSE PARK VIEW ROAD , WOLDINGHAM
CR3 7DH, SURREY
JAMES ORR, PIETER THODEN VAN VELZEN (resigned)
Director, 2008.07.24 - 2009.11.02
FLAT 3 KINGSDOWNE HOUSE 69 MEADROW , GODALMING
GU7 3DN, SURREY
JOHN MICHAEL THOMPSON (resigned)
Director, 2005.04.01 - 2007.10.31
5 SAINT JOHNS ROAD , ABINGDON
OX14 2HA, OXFORDSHIRE

Companies near to INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD

Information about the Private Limited Company INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data