VSERV (UK) LIMITED
SCARBOROUGH VSPORTS GAMES (UK) LIMITED GEX TECHNOLOGIES (UK) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 05220369
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Scott Ewan Cameron as a director on 18 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of VSERV (UK) LIMITED are www.vservuk.co.uk, and www.vserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vserv Uk Limited is a Private Limited Company. The company registration number is 05220369. Vserv Uk Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Vserv Uk Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAMERON, Scott Ewan is a Director of the company. MCCABE, Scott Richard is a Director of the company. SANCHEZ BERGUA, Valeria Maria Del Mar is a Director of the company. WESTBURY, Simon Robert is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director BAKER, Graeme has been resigned. Director CAMPBELL, Mark Carling has been resigned. Director DEPREZ, David has been resigned. Director GLANCY, Peter Anthony has been resigned. Director MULDOON, Edward has been resigned. Director PULLAN, Graham has been resigned. Director ROBERTSON, Rachel Elizabeth has been resigned. Director SIDAWAY, David has been resigned. Director WILLIAMS, Ian Stuart has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2010
Director
CAMERON, Scott Ewan
Appointed Date: 18 October 2016
48 years old
Director
MCCABE, Scott Richard
Appointed Date: 25 November 2010
50 years old
Director
SANCHEZ BERGUA, Valeria Maria Del Mar
Appointed Date: 13 March 2015
67 years old
Director
WESTBURY, Simon Robert
Appointed Date: 13 March 2015
45 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 04 August 2014

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 02 September 2004
Secretary
URQUHART, Graham Kenneth
Resigned: 30 September 2010
Appointed Date: 01 October 2005
Secretary
COINC SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Secretary
H S (NOMINEES) LIMITED
Resigned: 01 October 2005
Appointed Date: 01 April 2005
Director
BAKER, Graeme
Resigned: 08 May 2013
Appointed Date: 13 March 2007
70 years old
Director
CAMPBELL, Mark Carling
Resigned: 20 November 2006
Appointed Date: 02 September 2004
69 years old
Director
DEPREZ, David
Resigned: 23 July 2007
Appointed Date: 02 September 2004
56 years old
Director
GLANCY, Peter Anthony
Resigned: 25 November 2010
Appointed Date: 02 September 2004
76 years old
Director
MULDOON, Edward
Resigned: 31 May 2015
Appointed Date: 28 July 2014
51 years old
Director
PULLAN, Graham
Resigned: 25 July 2014
Appointed Date: 08 May 2013
64 years old
Director
ROBERTSON, Rachel Elizabeth
Resigned: 08 May 2013
Appointed Date: 25 November 2010
64 years old
Director
SIDAWAY, David
Resigned: 21 May 2007
Appointed Date: 01 October 2005
52 years old
Director
WILLIAMS, Ian Stuart
Resigned: 19 December 2013
Appointed Date: 08 May 2013
48 years old
Director
COINC DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

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

VSERV (UK) LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Oct 2016
Appointment of Mr Scott Ewan Cameron as a director on 18 October 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Apr 2016
Director's details changed for Mr Simon Robert Westbury on 30 March 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 77 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
04 Nov 2004
New director appointed
04 Nov 2004
New director appointed
02 Sep 2004
Incorporation

VSERV (UK) LIMITED Charges

19 November 2008
Guarantee & debenture
Delivered: 21 November 2008
Status: Satisfied on 4 October 2011
Persons entitled: Wcs Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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