HINDUJA GLOBAL SOLUTIONS UK LIMITED
LONDON CARELINE SERVICES LIMITED DRIVECARE UK LIMITED

Hellopages » Greater London » Hounslow » W4 5QB

Company number 03017799
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 266-270 GUNNERSBURY AVENUE, LONDON, W4 5QB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registration of charge 030177990006, created on 27 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HINDUJA GLOBAL SOLUTIONS UK LIMITED are www.hindujaglobalsolutionsuk.co.uk, and www.hinduja-global-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinduja Global Solutions Uk Limited is a Private Limited Company. The company registration number is 03017799. Hinduja Global Solutions Uk Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Hinduja Global Solutions Uk Limited is 266 270 Gunnersbury Avenue London W4 5qb. . HOOPER, Mark Christopher is a Secretary of the company. HINDUJA, Ramkrishan Prakash is a Director of the company. HINDUJA, Vinoo Srichand is a Director of the company. HOOPER, Mark Christopher is a Director of the company. JOSEPH, Anthony is a Director of the company. MITCHELL, James Wilson is a Director of the company. PALAKODETI, Srinivas is a Director of the company. SARKAR, Partha is a Director of the company. VALLANCE, Alexander Matthew is a Director of the company. Secretary DENHAM, Gillian has been resigned. Secretary GANESAN, Vienaya has been resigned. Secretary GILL, Martin John has been resigned. Secretary GODFREY, David Haydn has been resigned. Secretary HASSELL, Andrew Charles has been resigned. Secretary IYER, Kothandraman Sanjay has been resigned. Secretary MATHIAS, Christopher Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER-DRIVER, Richard Charles Ingle has been resigned. Director COOPER-DRIVER, Richard Charles Ingle has been resigned. Director ELIAS, Alan has been resigned. Director GHOSH, Subhankar has been resigned. Director GILL, Martin John has been resigned. Director IYER, Kothandraman Sanjay has been resigned. Director JACKSON, David Mark has been resigned. Director KRISHNAMURTHY, Sridhar has been resigned. Director MATHIAS, Christopher Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
HOOPER, Mark Christopher
Appointed Date: 18 May 2016
Director
HINDUJA, Ramkrishan Prakash
Appointed Date: 11 August 2010
55 years old
Director
HINDUJA, Vinoo Srichand
Appointed Date: 11 August 2010
58 years old
Director
HOOPER, Mark Christopher
Appointed Date: 12 May 2015
61 years old
Director
JOSEPH, Anthony
Appointed Date: 12 May 2015
64 years old
Director
MITCHELL, James Wilson
Appointed Date: 12 May 2015
83 years old
Director
PALAKODETI, Srinivas
Appointed Date: 11 August 2010
61 years old
Director
SARKAR, Partha
Appointed Date: 21 June 2010
62 years old
Director
VALLANCE, Alexander Matthew
Appointed Date: 29 January 2014
57 years old

Resigned Directors

Secretary
DENHAM, Gillian
Resigned: 30 January 2013
Appointed Date: 30 May 2006
Secretary
GANESAN, Vienaya
Resigned: 18 May 2016
Appointed Date: 27 January 2015
Secretary
GILL, Martin John
Resigned: 10 November 1995
Appointed Date: 23 February 1995
Secretary
GODFREY, David Haydn
Resigned: 31 July 1998
Appointed Date: 05 November 1997
Secretary
HASSELL, Andrew Charles
Resigned: 30 May 2006
Appointed Date: 31 July 1998
Secretary
IYER, Kothandraman Sanjay
Resigned: 07 January 2015
Appointed Date: 30 January 2013
Secretary
MATHIAS, Christopher Anthony
Resigned: 05 November 1997
Appointed Date: 10 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1995
Appointed Date: 02 February 1995
Director
COOPER-DRIVER, Richard Charles Ingle
Resigned: 31 December 2013
Appointed Date: 08 May 2012
61 years old
Director
COOPER-DRIVER, Richard Charles Ingle
Resigned: 21 June 2010
Appointed Date: 01 November 1996
61 years old
Director
ELIAS, Alan
Resigned: 18 January 2000
Appointed Date: 05 November 1997
69 years old
Director
GHOSH, Subhankar
Resigned: 30 January 2013
Appointed Date: 21 June 2010
53 years old
Director
GILL, Martin John
Resigned: 05 November 1997
Appointed Date: 23 February 1995
65 years old
Director
IYER, Kothandraman Sanjay
Resigned: 07 January 2015
Appointed Date: 30 January 2013
59 years old
Director
JACKSON, David Mark
Resigned: 21 June 2010
Appointed Date: 01 November 1996
65 years old
Director
KRISHNAMURTHY, Sridhar
Resigned: 01 February 2016
Appointed Date: 08 May 2012
64 years old
Director
MATHIAS, Christopher Anthony
Resigned: 09 May 2001
Appointed Date: 23 February 1995
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1995
Appointed Date: 02 February 1995

HINDUJA GLOBAL SOLUTIONS UK LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Registration of charge 030177990006, created on 27 October 2016
28 Jun 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Appointment of Mark Christopher Hooper as a secretary on 18 May 2016
17 Jun 2016
Termination of appointment of Vienaya Ganesan as a secretary on 18 May 2016
...
... and 123 more events
17 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1995
Director resigned;new director appointed
02 Mar 1995
Registered office changed on 02/03/95 from: 1 mitchell lane bristol BS1 6BU
02 Mar 1995
Accounting reference date notified as 30/06
02 Feb 1995
Incorporation

HINDUJA GLOBAL SOLUTIONS UK LIMITED Charges

27 October 2016
Charge code 0301 7799 0006
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…
12 June 2015
Charge code 0301 7799 0005
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Contains fixed charge…
3 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
5 October 2009
Debenture containing fixed and floating charges
Delivered: 14 October 2009
Status: Satisfied on 23 September 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 25 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Debenture containing fixed and floating charges
Delivered: 3 October 1997
Status: Satisfied on 24 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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