UK COURT SERVICES (MANCHESTER) LIMITED

Profile UK COURT SERVICES (MANCHESTER) LIMITED

Actual on 01.04.2021
Company name
UK COURT SERVICES (MANCHESTER) LIMITED
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Company number
04164167
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
84240 - Public order and safety activities
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Registered office address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
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PSC and Officers UK COURT SERVICES (MANCHESTER) LIMITED

Officers

(as of 19.09.2020)

HARDINGHAM, David Robert
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Commercial Manager
Country of residence: England
RITCHIE, Alan Campbell
Status: Active
Appointed on: Tuesday, 27 May 2014
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
SEMPERIAN SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 19 September 2006
Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role: Corporate Secretary
TURNER, Richard Charles
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Friday, 11 March 2005
Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Commercial Director Cpf
Country of residence: England
LOGUE, Martin
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Friday, 15 November 2013
Correspondence address: G4s Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, England, SW1E 6QT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COTTAM, Paul Andrew
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Friday, 22 January 2010
Correspondence address: 2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director Of Operations
Country of residence: England
JONES, Stuart Nigel
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Friday, 27 February 2004
Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
BURLTON, Chris
Status: Not active
Appointed on: Tuesday, 02 December 2014
Resigned on: Monday, 01 April 2019
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARKHAM, Gregory
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Monday, 04 March 2013
Correspondence address: Farncombe House Broadway, Broadway, United Kingdom, Worcestershire, WR12 7LJ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Technical Services Director
Country of residence: England
HERZBERG, Francis Robin
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 17 November 2003
Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role: Secretary
MCCULLOCH, Paul
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Monday, 18 December 2006
Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
TAYLOR, Robert John
Status: Not active
Appointed on: Friday, 22 January 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
DALGLEISH, Bruce Warren
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Saturday, 31 March 2012
Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPMAN, Gareth Lawrence
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Thursday, 29 March 2018
Correspondence address: Carlton House Carlton Road, Worksop, England, England, S81 7QF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: England
ASHE, Thomas Anthony
Status: Not active
Appointed on: Wednesday, 11 April 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Southside 105 Victoria St, London, United Kingdom, SW1E 6QT
Nationality: Irish
Date of birth: May 1955
Role: Director
Occupation: Operations Director G4s Fm
Country of residence: United Kingdom
NIENABER, Gawie Murray
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Thursday, 31 October 2019
Correspondence address: Southside 105 Victoria St, London, England, England, SW1E 6QT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: General Legal Counsel
Country of residence: England
PATEL, Vaishali Jagdish
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Thursday, 31 October 2019
Correspondence address: Southside 105 Victoria St, London, United Kingdom, SW1E 6QT
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BANKS, Andrew David
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 03 October 2006
Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRCH, Alan Edward
Status: Not active
Appointed on: Tuesday, 13 May 2008
Resigned on: Tuesday, 08 September 2009
Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LE LORRAIN, Michael Robert
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 7 Jacey Road, Edgbaston, Birmingham, West Midlands, B16 0LL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
DALGLEISH, Bruce Warren
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Tuesday, 13 May 2008
Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Barry Simon
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 14 August 2007
Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT-BARRETT, Nicholas Huson
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 17 January 2006
Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Banker
VICKERSTAFF, Matthew
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 17 January 2006
Correspondence address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Banker
ANDERSON, David Alexander John
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Tuesday, 19 September 2006
Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role: Secretary
HERZBERG, Francis Robin
Status: Not active
Appointed on: Friday, 11 March 2005
Resigned on: Tuesday, 19 September 2006
Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBINSON, Roger William
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 19 September 2006
Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Civil Engineer
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 20 February 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ELLIOTT, Christopher
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 24 May 2011
Correspondence address: Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
BIRCH, Alan Edward
Status: Not active
Appointed on: Saturday, 31 March 2012
Resigned on: Tuesday, 27 May 2014
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAVI KUMAR, Balasingham
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: 30 Arlington House, Bath Street, Bath, BA1 1QN
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
SEMPLE, Brian Mervyn
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Regional Director
Country of residence: United Kingdom
MCEWAN, Euan
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
SHARPLES, Bernard John
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 16 May 2001
Correspondence address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
RAVI KUMAR, Balasingham
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 23 July 2014
Correspondence address: Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Portfolio Manager
Country of residence: United Kingdom
GIRLING, Christopher Francis
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Wednesday, 26 March 2003
Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.04.2021)

Uk Court Services (Manchester) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 22 February 2017
Legal form: Persons With Significant Control Statement