SERVISOURCE LTD.
LONDON MATRIX CONTRACTING LIMITED

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 05504185
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Ms Anne Heraty on 20 December 2016; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Marguerita Murphy as a secretary on 15 September 2015. The most likely internet sites of SERVISOURCE LTD. are www.servisource.co.uk, and www.servisource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servisource Ltd is a Private Limited Company. The company registration number is 05504185. Servisource Ltd has been working since 09 July 2005. The present status of the company is Active. The registered address of Servisource Ltd is 31 Southampton Row London Wc1b 5hj. . TUGLAW SECRETARIAL LIMITED is a Secretary of the company. CARROLL, Paul is a Director of the company. HERATY, Anne is a Director of the company. Secretary MURPHY, Marguerita has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MURPHY, Declan has been resigned. Director MURPHY, Marguerita has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TUGLAW SECRETARIAL LIMITED
Appointed Date: 15 September 2015
Director
CARROLL, Paul
Appointed Date: 28 October 2014
61 years old
Director
HERATY, Anne
Appointed Date: 28 October 2014
65 years old

Resigned Directors

Secretary
MURPHY, Marguerita
Resigned: 15 September 2015
Appointed Date: 09 July 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Director
MURPHY, Declan
Resigned: 28 October 2014
Appointed Date: 09 July 2005
56 years old
Director
MURPHY, Marguerita
Resigned: 28 October 2014
Appointed Date: 09 July 2005
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Cpl Resources Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVISOURCE LTD. Events

20 Dec 2016
Director's details changed for Ms Anne Heraty on 20 December 2016
09 Sep 2016
Confirmation statement made on 9 July 2016 with updates
09 Sep 2016
Termination of appointment of Marguerita Murphy as a secretary on 15 September 2015
21 Apr 2016
Full accounts made up to 30 June 2015
15 Sep 2015
Appointment of Tuglaw Secretarial Limited as a secretary on 15 September 2015
...
... and 42 more events
19 Jul 2005
Registered office changed on 19/07/05 from: matrix contracting LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP
19 Jul 2005
Registered office changed on 19/07/05 from: matrix contracting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
09 Jul 2005
Incorporation

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