INSERVE LIMITED

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Profile INSERVE LIMITED

Actual on 01.08.2024
Company name
INSERVE LIMITED
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Company number
04613403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 2002
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
16C SANDOWN ROAD, ISLE OF WIGHT, ENGLAND, LAKE, PO36 9JP
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PSC and Officers INSERVE LIMITED

Officers

(as of 14.08.2022)
GROVES, Simon Douglas
Status: Active
Appointed on: Saturday, 25 January 2003
Correspondence address: Flat 1, Phoenix Court 9 Marine Drive West, Bognor Regis, England, West Sussex, PO21 2QA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Marine Consultant
Country of residence: England
WATT, Alasdair Mackinnon
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Monday, 16 December 2013
Correspondence address: 1 Paseo Rosebud, Maria Luisa Estate Park Banilad, Cebu City, Philippines
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Marine Surveyors
Country of residence: Philippines
HALLIGAN, James Francis
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Sunday, 03 September 2006
Correspondence address: 1 Kingfisher Close, Hamble, Southampton, Hampshire, SO31 4PE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Marine Engineer
Country of residence: England
GRAY, Gabriel Mary
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Sunday, 30 September 2007
Correspondence address: Wainsford, Edwin Road West Horsley, Leatherhead, Surrey, KT24 6LN
Nationality: British
Role: Secretary
GRAY, Jonathan Richard
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Sunday, 30 September 2007
Correspondence address: Wainsford, Edwin Road, West Horsley, Surrey, KT24 6LN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Marine Consultant
Country of residence: United Kingdom
TRAN, Peter
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 31 December 2014
Correspondence address: 83 Cronin Street, London, SE15 6JG
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Mr Alasdair Mackinnon Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cl01 34 Aegina, Greece, 18010
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alasdair Mackinnon Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cl01 34 Aegina, Greece, 18010
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jonathan Richard Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wainsford Edwin Road, West Horsley, United Kingdom, Surrey, KT24 6LN
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Simon Douglas Groves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edgecombe House 2 Littlestairs Road, Shanklin, England, Isle Of Wight, PO37 6HR
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Simon Douglas Groves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1, Phoenix Court 9 Marine Drive West, Bognor Regis, England, West Sussex, PO21 2QA
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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