INTERSERVE INVESTMENTS LIMITED
In Liquidation
General Information
NAME
INTERSERVE INVESTMENTS LIMITED
COMPANY NUMBER
00074643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/1902
(122 years and 3 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
16/07/2001
22/12/2006
INTERSERVE INVESTMENTS PLC
View all previous names
LEEDS
LS1 4DL
Telephone: 03332074081
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| INTERSERVE INVESTMENTS LIMITED | In Liquidation | View Report |
| INTERSERVE DEVELOPMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERSERVE INVESTMENTS 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 INTERSERVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE INVESTMENTS 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 |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
22/06/2021 - Present (3 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 28 Past: 38 |
View Report |
|
21/06/1989 - Present (35 years and 4 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
James Patrick Seymore Edge-Partington 21/06/1989 - 21/06/1989 (0 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/1992 - Present (32 years and 4 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Jeremy Mark White (928453774) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Andrew John McDonald (927525417) has left the board |
| 21/10/2020 | New Board Member Andrew John McDonald (916467082) Appointed |
| 14/10/2020 | New Board Member Andrew John McDonald (927525417) Appointed |
| 17/08/2020 | Rajan Goyal (909439902) has left the board |
| 02/07/2020 | New Board Member Julie Helen Downman (924231721) Appointed |
| 02/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Robert James Marsden (908697125) has left the board |
| 08/03/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 15/01/2019 | Christopher Richard Field (911760199) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 11/06/2018 | Richard Keen (920330391) has left the board |
| 04/12/2017 | Timothy Paul Haywood (906296237) has left the board |
| 13/10/2017 | New Accounts filed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 06/07/2017 | New Confirmation Statement filed |
| 21/04/2017 | Asela Premachandra (911461289) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Company Secretary Richard Keen (920330391) Appointed |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Leigh Smerdon (908907591) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | Patrick Edward Carter (910198516) has left the board |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Yvonne Thomas (917478878) has left the board |
| 06/04/2015 | Robert David Vince (906926881) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Board Member Patrick Edward Carter (910198516) Appointed |
| 14/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Board Member Yvonne Thomas (917478878) Appointed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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