SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Profile SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
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Company number
05120355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Annual returns

Overdue

Next annual return date due by Saturday, 03 June 2017

Last annual return made up to Friday, 06 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 KINGSWAY, LONDON, WC2B 6AN
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PSC and Officers SERVICES SUPPORT (SURREY) HOLDINGS LIMITED

Officers

(as of 19.09.2020)

PEARSON, Andrew Stephen
Status: Active
Appointed on: Friday, 11 January 2013
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEWIS, Maria
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Friday, 04 September 2015
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Role: Secretary
ATKINSON, William Tony
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 11 January 2013
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Head Of Project Technician Ser
Country of residence: England
SCHNEIDER, Saul David
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 11 January 2013
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
NAYLOR, Philip
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Friday, 18 January 2019
Correspondence address: Kingsway, London, WC2B 6AN, 1
Role: Secretary
ARMSTRONG, Peter Richard
Status: Not active
Appointed on: Friday, 11 January 2013
Resigned on: Friday, 20 June 2014
Correspondence address: Kingsway, London, WC2B 6AN, 1
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Director
Country of residence: England
SHELL, Peter Geoffrey
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Friday, 23 March 2007
Correspondence address: 5 Kingsdale Road, Hertfordshire, Berkhamsted, HP4 3BS
Nationality: British
Role: Secretary
SMITH, Neil
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Monday, 16 January 2012
Correspondence address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HEDGES, Teresa Sarah
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Monday, 22 May 2017
Correspondence address: Kingsway, London, WC2B 6AN, 1
Role: Secretary
CHILDS, Maureen Anne
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
Nationality: British
Role: Secretary
CHILDS, Maureen Anne
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Information Consultant
Country of residence: England
PAYNE, Brian John
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Information Consultant
Country of residence: England
CANN, John
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 20 July 2006
Correspondence address: Oaklands, Devauden, Monmouthshire, Chepstow, NP16 6PE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Project-Bid Manager
MILLER, Roger Keith
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Thursday, 27 September 2012
Correspondence address: Kingsway, London, WC2B 6AN, 1
Role: Secretary
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Person with significant control

(as of 01.11.2020)

John Laing Social Infrastructure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
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