GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED
COMPANY NUMBER
06300213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2007
(17 years and 4 months old)
WEBSITE
http://advanticagroup.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2007
29/08/2007
INTERCEDE 2199 LIMITED
LEICESTERSHIRE
LE11 3GR
Telephone: 01509282000
TPS: No
Holywell Park Ashby Road
Loughborough
Leicestershire
LE11 3GR
Telephone: 282000
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 |
|---|---|---|
| GERMANISCHER LLOYD IND SERV GMBH | N/A | N/A |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
Credit Risk Overview
Want to learn more about GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) 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 GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
03/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIFTELSEN DET NORSKE VERITAS | N/A | N/A |
| DNV GL AS | N/A | N/A |
| GARRAD HASSAN IRELAND LIMITED | N/A | N/A |
| GERMANISCHER LLOYD IND SERV GMBH | N/A | N/A |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DNV GL GROUP AS | N/A | N/A |
| DNV UK LIMITED | Active - Accounts Filed | View Report |
| GREENPOWERMONITOR SDM | N/A | N/A |
| GREENPOWERMONITOR LIMITED | Company is dissolved | View Report |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 21/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/02/2022 | New Board Member Aaron Tilson (919416221) Appointed |
| 22/02/2022 | James Lee (913891617) has left the board |
| 16/02/2022 | Mervyn Cajetan Fernandez (924232954) has left the board |
| 16/02/2022 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 31/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member James Lee (913891617) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Pradeep Vamadevan (912292329) has left the board |
| 08/02/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 21/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member Michael John Pritchard (917528910) Appointed |
| 02/06/2015 | Lutz Hugo Otto Wittenberg (914853439) has left the board |
| 02/06/2015 | New Board Member Pradeep Vamadevan (912292329) Appointed |
| 20/04/2015 | Rajapillai Veluppillai Ahilan (917067291) has left the board |
| 20/04/2015 | Paul Francis Shrieve (913126144) has left the board |
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