SERCO REGIONAL SERVICES LIMITED
BARTLEY WAY HOOK SERCO INACTIVE 5 LIMITED WORLDWIDE LAUNDRY SERVICES LIMITED SERCO - IAL SYSTEMS LIMITED

Hellopages » Hampshire » Hart » RG27 9UY
Company number 01653016
Status Active
Incorporation Date 21 July 1982
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Gareth Brian Moss as a director on 27 September 2016. The most likely internet sites of SERCO REGIONAL SERVICES LIMITED are www.sercoregionalservices.co.uk, and www.serco-regional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco Regional Services Limited is a Private Limited Company. The company registration number is 01653016. Serco Regional Services Limited has been working since 21 July 1982. The present status of the company is Active. The registered address of Serco Regional Services Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. HILLAS, Keith is a Director of the company. MOSS, Gareth Brian is a Director of the company. Secretary CLEMENT, Thomas has been resigned. Secretary MCGREGOR-SMITH, Ruby has been resigned. Secretary MERRITT, David Leigh has been resigned. Secretary ROBSON, Alan Lewis has been resigned. Secretary TODD, Francesca Anne has been resigned. Secretary WILSON, Julian Bernard has been resigned. Director BALDOCK, Graham has been resigned. Director BENSON, Jeremy Michael has been resigned. Director BRADLEY, Barbara Elizabeth has been resigned. Director BRYDEN, Gordon has been resigned. Director CAVANAGH, Julia Naomi has been resigned. Director CHAMBERS, Adam Victor, Dr has been resigned. Director CLEMENT, Thomas has been resigned. Director CUMMINS, Gerald Joseph has been resigned. Director FELTON, Wayne Harold has been resigned. Director FITZSIMMONS, Hugh John Elliott has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HANSON, Sean has been resigned. Director HENRICKSEN, Aaron Raymond has been resigned. Director HILL, Gavin has been resigned. Director HILL, Stephen Ronald has been resigned. Director LAWLOR, Timothy Charles has been resigned. Director MERRITT, David Leigh has been resigned. Director O'HAGAN, Michael Lawrence has been resigned. Director PERKINS, David Ernest has been resigned. Director PREW, Jonathan Mark has been resigned. Director ROBSON, Alan Lewis has been resigned. Director RODGERS, Gerrard has been resigned. Director SAMUEL, David Lynn has been resigned. Director SIMPSON, John Lee has been resigned. Director STANSFIELD, Robert George Wilmot has been resigned. Director WILSON, Julian Bernard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
HILLAS, Keith
Appointed Date: 18 April 2016
60 years old
Director
MOSS, Gareth Brian
Appointed Date: 27 September 2016
59 years old

Resigned Directors

Secretary
CLEMENT, Thomas
Resigned: 19 July 2000
Appointed Date: 01 December 1995
Secretary
MCGREGOR-SMITH, Ruby
Resigned: 01 December 1995
Appointed Date: 01 July 1994
Secretary
MERRITT, David Leigh
Resigned: 27 September 2000
Appointed Date: 19 July 2000
Secretary
ROBSON, Alan Lewis
Resigned: 01 July 1994
Appointed Date: 19 January 1993
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 27 September 2000
Secretary
WILSON, Julian Bernard
Resigned: 19 January 1993
Director
BALDOCK, Graham
Resigned: 19 July 2000
Appointed Date: 30 May 1996
67 years old
Director
BENSON, Jeremy Michael
Resigned: 08 April 2013
Appointed Date: 06 September 2011
62 years old
Director
BRADLEY, Barbara Elizabeth
Resigned: 29 January 2015
Appointed Date: 30 May 2014
50 years old
Director
BRYDEN, Gordon
Resigned: 01 December 1995
Appointed Date: 19 February 1993
68 years old
Director
CAVANAGH, Julia Naomi
Resigned: 03 May 2007
Appointed Date: 27 September 2000
59 years old
Director
CHAMBERS, Adam Victor, Dr
Resigned: 30 April 2016
Appointed Date: 07 July 2014
62 years old
Director
CLEMENT, Thomas
Resigned: 19 July 2000
Appointed Date: 01 December 1995
78 years old
Director
CUMMINS, Gerald Joseph
Resigned: 28 April 1997
Appointed Date: 01 January 1995
82 years old
Director
FELTON, Wayne Harold
Resigned: 01 July 1994
Appointed Date: 19 February 1993
64 years old
Director
FITZSIMMONS, Hugh John Elliott
Resigned: 06 September 2011
Appointed Date: 23 April 2010
55 years old
Director
GIBSON, Darryn Stanley
Resigned: 29 June 2012
Appointed Date: 18 May 2009
60 years old
Director
HANSON, Sean
Resigned: 30 April 2016
Appointed Date: 29 January 2015
61 years old
Director
HENRICKSEN, Aaron Raymond
Resigned: 15 September 2016
Appointed Date: 18 April 2016
61 years old
Director
HILL, Gavin
Resigned: 23 April 2010
Appointed Date: 21 July 2006
58 years old
Director
HILL, Stephen Ronald
Resigned: 21 July 2006
Appointed Date: 11 October 2001
57 years old
Director
LAWLOR, Timothy Charles
Resigned: 18 May 2009
Appointed Date: 21 July 2006
55 years old
Director
MERRITT, David Leigh
Resigned: 27 September 2000
Appointed Date: 19 July 2000
52 years old
Director
O'HAGAN, Michael Lawrence
Resigned: 19 January 1993
Appointed Date: 30 April 1992
90 years old
Director
PERKINS, David Ernest
Resigned: 01 July 1994
Appointed Date: 19 February 1993
78 years old
Director
PREW, Jonathan Mark
Resigned: 30 May 2014
Appointed Date: 08 April 2013
61 years old
Director
ROBSON, Alan Lewis
Resigned: 01 July 1994
Appointed Date: 19 January 1993
90 years old
Director
RODGERS, Gerrard
Resigned: 03 March 2000
Appointed Date: 01 December 1995
77 years old
Director
SAMUEL, David Lynn
Resigned: 30 April 1992
87 years old
Director
SIMPSON, John Lee
Resigned: 30 March 1999
Appointed Date: 19 February 1993
85 years old
Director
STANSFIELD, Robert George Wilmot
Resigned: 17 July 2008
Appointed Date: 03 May 2007
58 years old
Director
WILSON, Julian Bernard
Resigned: 19 February 1993
Appointed Date: 19 January 1993
76 years old

Persons With Significant Control

Serco Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERCO REGIONAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Gareth Brian Moss as a director on 27 September 2016
19 Sep 2016
Termination of appointment of Aaron Raymond Henricksen as a director on 15 September 2016
09 May 2016
Termination of appointment of Sean Hanson as a director on 30 April 2016
...
... and 146 more events
17 Feb 1988
Accounts for a dormant company made up to 31 March 1987
17 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1987
Accounting reference date extended from 31/03 to 31/03
27 Oct 1986
Accounts for a dormant company made up to 31 December 1985
27 Oct 1986
Return made up to 22/09/86; full list of members

SERCO REGIONAL SERVICES LIMITED Charges

16 November 1993
Guarantee and debenture
Delivered: 6 December 1993
Status: Satisfied on 28 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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