INTERSERVE GROUP LIMITED
In Liquidation
General Information
NAME
INTERSERVE GROUP LIMITED
COMPANY NUMBER
11830440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/02/2019
(5 years and 10 months old)
WEBSITE
http://www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
15/02/2019
18/03/2019
MONTANA 1 LIMITED
LEEDS
LS1 4DL
Telephone: 03332074081
TPS: No
4th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
Telephone: 2074081
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 LIMITED | In Liquidation | View Report |
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOW GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Accounts filed |
| 13/01/2023 | Elizabeth Jane Dilwihs Holden (905533802) has left the board |
| 15/12/2022 | Kenneth George Hanna (907851541) has left the board |
Credit Risk Overview
Want to learn more about INTERSERVE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2019 - Present (5 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 7 Past: 102 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 7 Past: 129 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - 15/03/2019 (1 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Accounts filed |
| 13/01/2023 | Elizabeth Jane Dilwihs Holden (905533802) has left the board |
| 15/12/2022 | Kenneth George Hanna (907851541) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | Charles Nicholas Pollard (919201171) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 08/02/2021 | New Company Secretary Christopher James Edwards (927932531) Appointed |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | Edward Stephen Wildblood (922552698) has left the board |
| 07/04/2020 | New Board Member Elizabeth Jane Dilwihs Holden (905533802) Appointed |
| 06/01/2020 | Debra Jayne White (917118167) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Mark Nicholas Morris (926220083) Appointed |
| 05/09/2019 | Mark Argent Whiteling (910129763) has left the board |
| 05/09/2019 | New Board Member Kenneth George Hanna (907851541) Appointed |
| 18/07/2019 | Glyn Barker (925643934) has left the board |
| 18/07/2019 | New Board Member Alan Charles Lovell (914962541) Appointed |
| 26/03/2019 | Martyn John Everett (925601728) has left the board |
| 26/03/2019 | New Board Member Martyn John Everett (903009807) Appointed |
| 20/03/2019 | New Board Member Glyn Barker (925643934) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 19/03/2019 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 19/03/2019 | New Board Member Debra Jayne White (917118167) Appointed |
| 19/03/2019 | John James Ensall (905569457) has left the board |
| 19/03/2019 | New Company Secretary Andrew John McDonald (925642528) Appointed |
| 19/03/2019 | New Board Member Edward Stephen Wildblood (922552698) Appointed |
| 19/03/2019 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 13/03/2019 | New Board Member Martyn John Everett (925601728) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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