PROSERV OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROSERV OPERATIONS LIMITED
COMPANY NUMBER
06210272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/04/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2009
13/09/2011
GALATHEA GROUP U.K. LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1 3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/05/2024 | David John Raphael Currie (919515952) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROSERV OPERATIONS 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 PROSERV OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSERV OPERATIONS 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 |
|---|---|---|---|---|
|
19/05/2010 - Present (14 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 78 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
12/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSERV GROUP PARENT LLC | N/A | N/A |
| PROSERV (1) LIMITED | Company is dissolved | View Report |
| PROSERV (2) LIMITED | Company is dissolved | View Report |
| PROSERV HOLDINGS INC | N/A | N/A |
| PROSERV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| PROSERV OFFSHORE LIMITED | Company is dissolved | View Report |
| PROSERV UK LIMITED | Active - Accounts Filed | View Report |
| KRG INDUSTRIES LIMITED | Non-Trading | View Report |
| PROSERV NORGE AS | N/A | N/A |
| CIRCLE OFFSHORE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/05/2024 | David John Raphael Currie (919515952) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Mark William Fraser (922080944) Appointed |
| 05/07/2022 | Julie Mary Thomson (927842431) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Julie Mary Thomson (927842431) Appointed |
| 14/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 03/07/2019 | Stephen Robert Cox (921423733) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | BLACKWOOD PARTNERS LLP (916526018) has left the board |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 19/10/2018 | New Accounts filed |
| 12/06/2018 | David John Raphael Currie (918549537) has left the board |
| 12/06/2018 | New Board Member David John Raphael Currie (919515952) Appointed |
| 05/06/2018 | David Turch Lamont (916319934) has left the board |
| 05/06/2018 | New Board Member David John Raphael Currie (918549537) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 16/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Robert Cox (921423733) Appointed |
| 17/06/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 17/12/2014 | Erich Allen Horsley (912950462) has left the board |
| 17/12/2014 | New Accounts filed |
| 07/05/2014 | Davis Marc Larssen (910341391) has left the board |
| 07/05/2014 | New Board Member Davis Marc Larssen (916872922) Appointed |
| 02/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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