DATASERV GROUP HOLDINGS LIMITED
FELTHAM STEVTON (NO.457) LIMITED

Hellopages » Greater London » Hounslow » TW14 0NG

Company number 07022292
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address UNIT 5, RADIUS PARK, FAGGS ROAD, FELTHAM, ENGLAND, TW14 0NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of DATASERV GROUP HOLDINGS LIMITED are www.dataservgroupholdings.co.uk, and www.dataserv-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataserv Group Holdings Limited is a Private Limited Company. The company registration number is 07022292. Dataserv Group Holdings Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Dataserv Group Holdings Limited is Unit 5 Radius Park Faggs Road Feltham England Tw14 0ng. . MAC MEEKIN, Scott is a Director of the company. SAUNDERS, Neal Philip is a Director of the company. Director CHESTERFIELD, Debra Elizabeth has been resigned. Director GODFREY, Robert has been resigned. Director HOLBERG, Thomas has been resigned. Director LOEDOLFF, Andrew has been resigned. Director MCCORD, Peter Nicholas George has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MAC MEEKIN, Scott
Appointed Date: 04 May 2016
67 years old
Director
SAUNDERS, Neal Philip
Appointed Date: 13 November 2009
65 years old

Resigned Directors

Director
CHESTERFIELD, Debra Elizabeth
Resigned: 10 May 2016
Appointed Date: 15 March 2016
59 years old
Director
GODFREY, Robert
Resigned: 25 April 2016
Appointed Date: 01 October 2010
72 years old
Director
HOLBERG, Thomas
Resigned: 25 April 2016
Appointed Date: 01 October 2010
56 years old
Director
LOEDOLFF, Andrew
Resigned: 29 January 2016
Appointed Date: 01 September 2014
64 years old
Director
MCCORD, Peter Nicholas George
Resigned: 29 March 2016
Appointed Date: 04 August 2014
68 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 13 November 2009
Appointed Date: 17 September 2009
59 years old
Director
WOFFENDEN, Kenneth John
Resigned: 13 November 2009
Appointed Date: 17 September 2009
71 years old

Persons With Significant Control

Tes-Amm (Singapore) Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATASERV GROUP HOLDINGS LIMITED Events

04 Apr 2017
Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Oct 2016
Termination of appointment of Debra Elizabeth Chesterfield as a director on 10 May 2016
13 Oct 2016
Appointment of Mr Scott Mac Meekin as a director on 4 May 2016
...
... and 32 more events
10 Dec 2009
Change of name notice
26 Nov 2009
Termination of appointment of Kenneth Woffenden as a director
26 Nov 2009
Termination of appointment of Jonathan Porteous as a director
26 Nov 2009
Appointment of Mr Neal Philip Saunders as a director
17 Sep 2009
Incorporation

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