INTERSERVE GROUP HOLDINGS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 06402005
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 28,950,642 . The most likely internet sites of INTERSERVE GROUP HOLDINGS LIMITED are www.interservegroupholdings.co.uk, and www.interserve-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Group Holdings Limited is a Private Limited Company. The company registration number is 06402005. Interserve Group Holdings Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Interserve Group Holdings 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. HAYWOOD, Timothy Paul is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Director JONES, Timothy Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 17 October 2007
Director
BRADBURY, Trevor
Appointed Date: 15 October 2010
68 years old
Director
HAYWOOD, Timothy Paul
Appointed Date: 06 January 2012
62 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 17 October 2007
58 years old

Resigned Directors

Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 17 October 2007
62 years old

Persons With Significant Control

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

INTERSERVE GROUP HOLDINGS LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 28,950,642
07 Jun 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 28,950,642
...
... and 40 more events
19 Nov 2007
Statement of affairs
19 Nov 2007
Ad 02/11/07--------- £ si 50345000@1=50345000 £ ic 10804001/61149001
19 Nov 2007
Statement of affairs
19 Nov 2007
Ad 02/11/07--------- £ si 10804000@1=10804000 £ ic 1/10804001
17 Oct 2007
Incorporation

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