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Officers37

Events1

Documents100

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Last updated: May 01, 2024

INTERSERVE INVESTMENTS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Aug 1902 (122 years ago)

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Summary

NameINTERSERVE INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00074643
Incorporation Date16 Aug 1902 (122 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER*******************************

ActiveUnited Kingdom

ADDIE**************************

ActiveUnited Kingdom

SEACO************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

INTERSERVE GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Field, Christopher Richard

Director


Appointed on22 Mar 2007

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, Christopher James

Director


Appointed on03 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Keen, Richard

Secretary


Appointed on18 Sep 2015

Resigned on18 May 2018

individual

IndividualUnited Kingdom

Smerdon, Leigh

Secretary


Appointed on04 Dec 2006

Resigned on31 Jul 2015

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Events

Old value

16 Jul 2001

Name changeTILBURY SECURITIES PLC

Documents

DateNameTypeDocument
20 Jul 2022Confirmation statement with updatesCS01View
21 Jun 2022Change account reference date company previous shortenedAA01View
17 Sep 2021Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to26 Jun 2022
    due by 20 Sep 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is INTERSERVE INVESTMENTS LIMITED's headquarters?

INTERSERVE INVESTMENTS LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is INTERSERVE INVESTMENTS LIMITED's industry?

INTERSERVE INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was INTERSERVE INVESTMENTS LIMITED started?

INTERSERVE INVESTMENTS LIMITED was started in 1902

Sources: Companies House