CATALINA SERVICES UK LIMITED
LONDON ALEA SERVICES UK LIMITED RHINE REINSURANCE SERVICES UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 00398628
Status Active
Incorporation Date 18 September 1945
Company Type Private Limited Company
Address 5TH FLOOR 18, MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,175 . The most likely internet sites of CATALINA SERVICES UK LIMITED are www.catalinaservicesuk.co.uk, and www.catalina-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina Services Uk Limited is a Private Limited Company. The company registration number is 00398628. Catalina Services Uk Limited has been working since 18 September 1945. The present status of the company is Active. The registered address of Catalina Services Uk Limited is 5th Floor 18 Mansell Street London E1 8aa. . FLEMING, Christopher John is a Director of the company. GROTTICK, Ian John is a Director of the company. HERNON, Philip Michael is a Director of the company. JOHNSON, Peter Durwood is a Director of the company. Secretary BURTON, David James has been resigned. Secretary HILL, John Lawrence has been resigned. Secretary WESTCOTT, Helen Margaret has been resigned. Secretary EMCO (NOMINEES) LIMITED has been resigned. Director BURTON, David James has been resigned. Director CANE, Stephen Paul has been resigned. Director CLOUTIER, Mark Bertrand has been resigned. Director ENSLIN, Michael Roche has been resigned. Director FURRER, Max Franz has been resigned. Director HILL, John Lawrence has been resigned. Director PURKISS, Dennis William has been resigned. Director WESTCOTT, Helen Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLEMING, Christopher John
Appointed Date: 29 October 2009
52 years old
Director
GROTTICK, Ian John
Appointed Date: 31 January 2006
68 years old
Director
HERNON, Philip Michael
Appointed Date: 12 April 2014
67 years old
Director
JOHNSON, Peter Durwood
Appointed Date: 29 October 2009
77 years old

Resigned Directors

Secretary
BURTON, David James
Resigned: 30 September 2011
Appointed Date: 01 May 2007
Secretary
HILL, John Lawrence
Resigned: 18 December 1998
Secretary
WESTCOTT, Helen Margaret
Resigned: 30 April 2007
Appointed Date: 25 January 2001
Secretary
EMCO (NOMINEES) LIMITED
Resigned: 25 January 2001
Appointed Date: 18 December 1998
Director
BURTON, David James
Resigned: 30 September 2011
Appointed Date: 01 January 2007
66 years old
Director
CANE, Stephen Paul
Resigned: 27 January 2006
Appointed Date: 23 March 2000
72 years old
Director
CLOUTIER, Mark Bertrand
Resigned: 28 October 2009
Appointed Date: 07 August 2006
70 years old
Director
ENSLIN, Michael Roche
Resigned: 31 March 2007
Appointed Date: 25 January 2001
58 years old
Director
FURRER, Max Franz
Resigned: 12 September 2000
91 years old
Director
HILL, John Lawrence
Resigned: 18 December 1998
76 years old
Director
PURKISS, Dennis William
Resigned: 25 January 2001
Appointed Date: 29 June 2000
73 years old
Director
WESTCOTT, Helen Margaret
Resigned: 30 April 2007
Appointed Date: 25 January 2001
71 years old

Persons With Significant Control

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

CATALINA SERVICES UK LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,175
27 Oct 2015
Auditor's resignation
16 Oct 2015
Auditor's resignation
...
... and 114 more events
15 Jun 1987
Return made up to 30/10/86; full list of members
07 Nov 1986
Accounts for a dormant company made up to 31 December 1985
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1974
Articles of association
18 Sep 1945
Incorporation

CATALINA SERVICES UK LIMITED Charges

4 November 2009
Cross guarantee and debenture
Delivered: 11 November 2009
Status: Satisfied on 19 September 2012
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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