PRIDE (SERP) LTD
LONDON INTERSERVE NEWCO LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 05218187
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016. The most likely internet sites of PRIDE (SERP) LTD are www.prideserp.co.uk, and www.pride-serp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pride Serp Ltd is a Private Limited Company. The company registration number is 05218187. Pride Serp Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Pride Serp Ltd is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. DOBBS, Kevin Alan is a Director of the company. GOODRIDGE, Nicholas John is a Director of the company. GREENHORN, Kevin David Andrew is a Director of the company. HARVEY, Paul Stephen is a Director of the company. MULLINEAUX, Daron is a Director of the company. TEMPLE, Owen is a Director of the company. Secretary SPENCER, William Leslie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director CULBERT, Paul has been resigned. Director FORD, Peter Frederick has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. Director SPARKS, Russell George has been resigned. Director SPENCER, Bernard William has been resigned. Director TALBOT, Brian has been resigned. Director THOMPSON, John Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
DOBBS, Kevin Alan
Appointed Date: 28 January 2014
52 years old
Director
GOODRIDGE, Nicholas John
Appointed Date: 16 January 2007
55 years old
Director
GREENHORN, Kevin David Andrew
Appointed Date: 29 November 2010
58 years old
Director
HARVEY, Paul Stephen
Appointed Date: 06 June 2007
62 years old
Director
MULLINEAUX, Daron
Appointed Date: 29 November 2010
61 years old
Director
TEMPLE, Owen
Appointed Date: 02 September 2015
46 years old

Resigned Directors

Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 31 August 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
ASHDOWN, Simon Trayton
Resigned: 16 January 2007
Appointed Date: 23 May 2005
57 years old
Director
CULBERT, Paul
Resigned: 21 February 2006
Appointed Date: 04 March 2005
69 years old
Director
FORD, Peter Frederick
Resigned: 03 March 2005
Appointed Date: 31 August 2004
75 years old
Director
HILLMAN, Christopher Michael
Resigned: 02 September 2015
Appointed Date: 21 February 2006
64 years old
Director
MAROLI, Sushaan Shekar
Resigned: 03 March 2005
Appointed Date: 31 August 2004
66 years old
Director
PAYNE, Timothy
Resigned: 29 November 2010
Appointed Date: 04 March 2005
62 years old
Director
PIKE, Adrian John
Resigned: 29 November 2010
Appointed Date: 04 March 2005
58 years old
Director
SPARKS, Russell George
Resigned: 23 May 2005
Appointed Date: 02 March 2005
54 years old
Director
SPENCER, Bernard William
Resigned: 14 August 2006
Appointed Date: 02 March 2005
65 years old
Director
TALBOT, Brian
Resigned: 28 January 2014
Appointed Date: 14 August 2006
57 years old
Director
THOMPSON, John Michael
Resigned: 06 June 2007
Appointed Date: 02 March 2005
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Interserve (Defence) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sse Contracting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIDE (SERP) LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Aug 2016
Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016
21 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015
...
... and 71 more events
09 Sep 2004
New director appointed
07 Sep 2004
Company name changed interserve newco LIMITED\certificate issued on 07/09/04
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Incorporation

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