CONVERGYS HOLDINGS (UK) LIMITED
ALTRINCHAM LBM HOLDINGS (UK) LIMITED FLEETNESS 287 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5FY

Company number 03935005
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 70 ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 202,000 . The most likely internet sites of CONVERGYS HOLDINGS (UK) LIMITED are www.convergysholdingsuk.co.uk, and www.convergys-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.2 miles; to Burnage Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergys Holdings Uk Limited is a Private Limited Company. The company registration number is 03935005. Convergys Holdings Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Convergys Holdings Uk Limited is 70 Atlantic Street Altrincham Cheshire Wa14 5fy. . ROHRER, Tammy is a Secretary of the company. AYERS, Andrea Johnson is a Director of the company. PONTIUS, Jarrod Blaine is a Director of the company. VALENTINE, Andre Scott is a Director of the company. Secretary BATES, Mark Richard has been resigned. Secretary BEAMISH, Nicola Jayne has been resigned. Secretary CHADWICK, Karen Lisa has been resigned. Secretary EBERT, Matthew Alexander has been resigned. Secretary TONROE, Michael has been resigned. Director BAILEY, Anthony Paul has been resigned. Director BATES, Mark Richard has been resigned. Director BEAMISH, Nicola Jayne has been resigned. Director BORTHWICK, Timothy has been resigned. Director CLINE, Claudia Lynn has been resigned. Director EBERT, Matthew Alexander has been resigned. Director LORD, John has been resigned. Director MABON, Sam Grant has been resigned. Director MARINELLO, Kathryn Vanstrom has been resigned. Director METCALFE, Christopher has been resigned. Director VANNONI, Leo Salvatore has been resigned. Director WALTERS, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROHRER, Tammy
Appointed Date: 03 March 2014
Director
AYERS, Andrea Johnson
Appointed Date: 03 March 2014
62 years old
Director
PONTIUS, Jarrod Blaine
Appointed Date: 30 June 2015
54 years old
Director
VALENTINE, Andre Scott
Appointed Date: 03 March 2014
62 years old

Resigned Directors

Secretary
BATES, Mark Richard
Resigned: 06 December 2006
Appointed Date: 04 May 2005
Secretary
BEAMISH, Nicola Jayne
Resigned: 25 February 2013
Appointed Date: 06 December 2006
Secretary
CHADWICK, Karen Lisa
Resigned: 17 July 2000
Appointed Date: 28 February 2000
Secretary
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
Secretary
TONROE, Michael
Resigned: 04 May 2005
Appointed Date: 17 July 2000
Director
BAILEY, Anthony Paul
Resigned: 25 February 2013
Appointed Date: 12 May 2010
64 years old
Director
BATES, Mark Richard
Resigned: 25 February 2013
Appointed Date: 04 May 2005
67 years old
Director
BEAMISH, Nicola Jayne
Resigned: 10 July 2013
Appointed Date: 20 July 2007
51 years old
Director
BORTHWICK, Timothy
Resigned: 30 April 2008
Appointed Date: 17 July 2000
67 years old
Director
CLINE, Claudia Lynn
Resigned: 30 June 2015
Appointed Date: 03 March 2014
71 years old
Director
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
50 years old
Director
LORD, John
Resigned: 28 February 2009
Appointed Date: 30 July 2008
58 years old
Director
MABON, Sam Grant
Resigned: 17 July 2000
Appointed Date: 28 February 2000
50 years old
Director
MARINELLO, Kathryn Vanstrom
Resigned: 03 March 2014
Appointed Date: 25 February 2013
69 years old
Director
METCALFE, Christopher
Resigned: 25 February 2013
Appointed Date: 12 May 2010
49 years old
Director
VANNONI, Leo Salvatore
Resigned: 03 March 2014
Appointed Date: 25 February 2013
68 years old
Director
WALTERS, David
Resigned: 25 February 2013
Appointed Date: 30 July 2008
60 years old

Persons With Significant Control

Convergys Holdings (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGYS HOLDINGS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Dec 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 202,000
18 Feb 2016
Full accounts made up to 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 135 more events
21 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
05 Jul 2000
Company name changed fleetness 287 LIMITED\certificate issued on 05/07/00
28 Feb 2000
Incorporation

CONVERGYS HOLDINGS (UK) LIMITED Charges

20 October 2004
Composite guarantee and debenture
Delivered: 2 November 2004
Status: Satisfied on 27 February 2013
Persons entitled: Isis Equity Partners PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 13 May 2002
Status: Satisfied on 9 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONVERGYS GROUP LIMITED CONVERGYS HOLDINGS (GB) LIMITED CONVERGYS INTELLIGENT CONTACT LIMITED CONVERICA LTD CONVERITAS LTD CONVERIUM INSURANCE (UK) LIMITED CONVERJ LIMITED