ARVATO GOVERNMENT SERVICES (ERYC) LIMITED
LONDON BROOMCO (3688) LIMITED

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Company number 05322712
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of ARVATO GOVERNMENT SERVICES (ERYC) LIMITED are www.arvatogovernmentserviceseryc.co.uk, and www.arvato-government-services-eryc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvato Government Services Eryc Limited is a Private Limited Company. The company registration number is 05322712. Arvato Government Services Eryc Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Arvato Government Services Eryc Limited is One Fleet Place London Ec4m 7ws. . BRANTON, Lianne is a Secretary of the company. MAXWELL, Debra Beatrice Maria is a Director of the company. PARKIN, Richard is a Director of the company. Secretary PARKIN, Richard has been resigned. Secretary WHITE, Richard Martin has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director GLAESER, Stefan has been resigned. Director HAMID, Asif has been resigned. Director MAJCEN, Rainer has been resigned. Director MIERISCH, Matthias Joachim has been resigned. Director WHITE, Richard Martin has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
BRANTON, Lianne
Appointed Date: 30 June 2015
Director
MAXWELL, Debra Beatrice Maria
Appointed Date: 09 April 2013
58 years old
Director
PARKIN, Richard
Appointed Date: 30 June 2015
56 years old

Resigned Directors

Secretary
PARKIN, Richard
Resigned: 30 June 2015
Appointed Date: 29 October 2008
Secretary
WHITE, Richard Martin
Resigned: 29 October 2008
Appointed Date: 07 March 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2005
Appointed Date: 04 January 2005
Director
GLAESER, Stefan
Resigned: 30 June 2015
Appointed Date: 15 July 2012
53 years old
Director
HAMID, Asif
Resigned: 12 December 2005
Appointed Date: 07 March 2005
57 years old
Director
MAJCEN, Rainer
Resigned: 15 July 2012
Appointed Date: 22 March 2007
58 years old
Director
MIERISCH, Matthias Joachim
Resigned: 30 May 2014
Appointed Date: 07 March 2005
68 years old
Director
WHITE, Richard Martin
Resigned: 29 October 2008
Appointed Date: 07 March 2005
62 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 07 March 2005
Appointed Date: 04 January 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2005
Appointed Date: 04 January 2005

Persons With Significant Control

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

ARVATO GOVERNMENT SERVICES (ERYC) LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016
Register inspection address has been changed from Building 2 Willerby Hill Business Park, Beverley Road Willerby Hull HU10 6FE England to The Boathouse Albion Lane Willerby Hull HU10 6DN
09 Jul 2015
Termination of appointment of Stefan Glaeser as a director on 30 June 2015
...
... and 60 more events
19 Apr 2005
New secretary appointed;new director appointed
14 Apr 2005
Company name changed broomco (3688) LIMITED\certificate issued on 14/04/05
22 Feb 2005
Secretary's particulars changed;director's particulars changed
22 Feb 2005
Director's particulars changed
04 Jan 2005
Incorporation

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