INTERSERVE FINANCE LIMITED
READING S.S. HIRE LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 06494451
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Anthony Kenneth Smythe on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTERSERVE FINANCE LIMITED are www.interservefinance.co.uk, and www.interserve-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interserve Finance Limited is a Private Limited Company. The company registration number is 06494451. Interserve Finance Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Interserve Finance Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. SMYTHE, Anthony Kenneth is a Director of the company. Secretary TOLLINTON, Andrew John has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director CORNWELL, Graham has been resigned. Director CRUMP, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 25 September 2008
Director
BRADBURY, Trevor
Appointed Date: 25 September 2008
68 years old
Director
FELL, James Thomas
Appointed Date: 23 May 2013
52 years old
Director
SMYTHE, Anthony Kenneth
Appointed Date: 05 August 2010
61 years old

Resigned Directors

Secretary
TOLLINTON, Andrew John
Resigned: 25 September 2008
Appointed Date: 05 February 2008
Director
BADCOCK, Benjamin Edward
Resigned: 23 May 2013
Appointed Date: 25 September 2008
56 years old
Director
CORNWELL, Graham
Resigned: 25 September 2008
Appointed Date: 05 February 2008
69 years old
Director
CRUMP, Michael John
Resigned: 25 September 2008
Appointed Date: 05 February 2008
67 years old

Persons With Significant Control

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

INTERSERVE FINANCE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Aug 2016
Director's details changed for Mr Anthony Kenneth Smythe on 2 August 2016
13 Jun 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
07 Jun 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
09 Oct 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
09 Oct 2008
Registered office changed on 09/10/2008 from capital tower 91 waterloo road london SE1 8RT
09 Oct 2008
Appointment terminated secretary andrew tollinton
06 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)9B) 25/09/2008
05 Feb 2008
Incorporation

Similar Companies

INTERSERVE ENVIRONMENTAL SERVICES LIMITED INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED INTERSERVE FIRE SERVICES LIMITED INTERSERVE FS (UK) LIMITED INTERSERVE GLOBAL SOLUTIONS LIMITED INTERSERVE GROUP HOLDINGS (QATAR) LIMITED INTERSERVE GROUP HOLDINGS LIMITED