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SEGRO ADMINISTRATION LIMITED

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Company details

CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR

SEGRO ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 01087015
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 10025000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
Form type: TM01
Date: 2015.06.30
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
Form type: CH01
Date: 2014.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
Form type: CH01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013
Form type: CH01
Date: 2013.12.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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20/12/12 STATEMENT OF CAPITAL GBP 10025000
Form type: SH01
Date: 2013.01.07
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INCREASE AUTHORISED SHARE CAPITAL 20/12/2012
Form type: RES13
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.01.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD
Form type: AP01
Date: 2012.11.08
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DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD
Form type: TM01
Date: 2012.10.08
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011
Form type: CH01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011
Form type: CH01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MR JUSTIN RICHARD READ
Form type: AP01
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011
Form type: CH01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN COULL
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED ANDREW PILSWORTH
Form type: AP01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.30
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 08/07/2010
Form type: CH01
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH RD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Form type: TM01
Date: 2010.01.25
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED TREVOR CHARLES MANT
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED SIVA SHANKAR
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED ANN OCTAVIA PETERS
Form type: 288a
Date: 2009.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER TITFORD
Form type: 288b
Date: 2009.04.07
£2.95
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SECRETARY APPOINTED ELIZABETH BLEASE
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PROBERT
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
Form type: 288a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.04

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Company directors and board members:

ELIZABETH ANN BLEASE (current)
Secretary, 2008.07.09
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW STEPHEN GULLIFORD (current)
Director, CHARTERED SURVEYOR, 2012.11.07
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ALAN MICHAEL HOLLAND (current)
Director, 2012.11.07
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
GARETH JOHN OSBORN (current)
Director, 2012.11.07
258 BATH ROAD , SLOUGH
SL1 4DX
ANN OCTAVIA PETERS (current)
Director, 2009.06.22
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
ANDREW JOHN PILSWORTH (current)
Director, 2010.10.29
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
JUSTIN RICHARD READ (current)
Director, 2011.09.30
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID JOHN RIVERS SLEATH (current)
Director, 2006.01.01
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2008.07.09
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
ROGER WILLIAM CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
SIMON ANDREW CARLYON (resigned)
Director, 2009.06.22 - 2015.06.30
120 MURRAY ROAD , LONDON
W5 4DA
IAN DAVID COULL (resigned)
Director, 2004.02.10 - 2011.04.05
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ANDREW STEPHEN GULLIFORD (resigned)
Director, CHARTERED SURVEYOR, 2004.12.06 - 2012.10.04
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 2002.09.02 - 2008.07.04
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 1992.06.01 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
TREVOR CHARLES MANT (resigned)
Director, 1973.06.22 - 2009.12.17
12 WAYBORNE GROVE , RUISLIP
HA4 7DU, MIDDLESEX
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1999.09.21
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
JOHN ROBERT PROBERT (resigned)
Director, CHARTERED SECRETARY, 2003.11.03 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
SIVA SHANKAR (resigned)
Director, 2009.06.22 - 2011.12.01
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.10.02
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
IAN CALVERT SUTCLIFFE (resigned)
Director, 2008.07.08 - 2009.06.22
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
HUGH LINKLATER THOMSON (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1998.08.31
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
JENNIFER IRENE TITFORD (resigned)
Director, 2004.02.10 - 2009.03.31
4 THE MEADOWS FIELDS END , HEMEL HEMPSTEAD
HP1 2TP, HERTFORDSHIRE
NEVILLE MERVYN WHITE (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1997.12.09
SUILVEN GREENSWARD LANE ARBORFIELD , READING
RG2 9JW, BERKSHIRE
DEREK ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to SEGRO ADMINISTRATION ltd.

Information about the Private Limited Company SEGRO ADMINISTRATION LIMITED 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: 2016.07.23. Reload the data