INTERSERVE PFI HOLDINGS 2014 LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 08938600
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, RUSCOMBE, READING, 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 nineteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of INTERSERVE PFI HOLDINGS 2014 LIMITED are www.interservepfiholdings2014.co.uk, and www.interserve-pfi-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Pfi Holdings 2014 Limited is a Private Limited Company. The company registration number is 08938600. Interserve Pfi Holdings 2014 Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Interserve Pfi Holdings 2014 Limited is Interserve House Ruscombe Park Ruscombe Reading Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. JONES, Stephen Michael is a Director of the company. MCDONAGH, John is a Director of the company. RAY, Alistair Graham is a Director of the company. RYAN, Michael Joseph is a Director of the company. SUTHERLAND, Douglas Iain is a Director of the company. Secretary SMERDON, Leigh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 20 January 2016
Director
FIELD, Christopher Richard
Appointed Date: 13 March 2014
69 years old
Director
JONES, Stephen Michael
Appointed Date: 13 March 2014
57 years old
Director
MCDONAGH, John
Appointed Date: 11 April 2014
56 years old
Director
RAY, Alistair Graham
Appointed Date: 11 April 2014
51 years old
Director
RYAN, Michael Joseph
Appointed Date: 11 April 2014
59 years old
Director
SUTHERLAND, Douglas Iain
Appointed Date: 11 April 2014
60 years old

Resigned Directors

Secretary
SMERDON, Leigh
Resigned: 31 July 2015
Appointed Date: 12 March 2015

Persons With Significant Control

Interserve Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERSERVE PFI HOLDINGS 2014 LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
21 Jan 2016
Appointment of Mrs. Wendy Lisa Rapley as a secretary on 20 January 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 9 more events
23 Apr 2014
Appointment of Mr John Mcdonagh as a director
23 Apr 2014
Appointment of Alistair Graham Ray as a director
23 Apr 2014
Appointment of Mr. Michael Joseph Ryan as a director
13 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014
Incorporation

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