SERCO FERRIES (HR) LIMITED
Active - Accounts Filed
General Information
NAME
SERCO FERRIES (HR) LIMITED
COMPANY NUMBER
08118341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
25/06/2012
(12 years and 5 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member David Charles Eveleigh (930958103) Appointed |
Credit Risk Overview
Want to learn more about SERCO FERRIES (HR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCO FERRIES (HR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO FERRIES (HR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
25/06/2012 - Present (12 years and 5 months) Born in Feb 1976 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member David Charles Eveleigh (930958103) Appointed |
| 03/10/2023 | David Charles Eveleigh (929783058) has left the board |
| 03/10/2023 | Stephanie Louise Hamilton (928046379) has left the board |
| 03/10/2023 | New Company Secretary Nickesha Graham-Burrell (931412293) Appointed |
| 03/10/2023 | New Board Member David Charles Eveleigh (931412288) Appointed |
| 29/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 24/05/2023 | John Michael Heron (922764153) has left the board |
| 11/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (928868186) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783058) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868186) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Rupert Stell Sykes (913393122) has left the board |
| 28/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/04/2017 | Gary Shilston (918232806) has left the board |
| 19/04/2017 | New Board Member John Michael Heron (922764153) Appointed |
| 23/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (917014002) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 06/05/2015 | James Leighton More (909647350) has left the board |
| 06/05/2015 | New Board Member Gary Shilston (918232806) Appointed |
| 02/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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