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SERCO LEISURE OPERATING LIMITED
- Company Number
- 04687478
- Status
- Active
- Incorporation Date
- 5 March 2003 (over 10 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK
- HAMPSHIRE
- RG27 9UZ
- SIC Codes
- 93.11 - Operation of sports facilities
- Previous Names
- ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED (2003-08-29)
- Directors/ Officers
- inactive GILLIAN PATRICIA BRYAN, director, 1 Mar 2006- 7 Mar 2013
- IAN MICHAEL PHELPS, director, 28 Jan 2008-
- KEITH THOMAS, director, 22 Aug 2006-
- inactive RICHARD CHARLES WILLIAMS, director, 29 Aug 2005- 1 Jan 2010
- inactive FRANCESCA ANNE TODD, secretary, 5 Mar 2003-31 May 2006
- inactive JOHN ELLIS ADAMS, director, 21 Jul 2003- 6 May 2005
- inactive SATWANT SINGH BAINS, director, 27 Jul 2004-30 Jun 2005
- inactive MICHAEL PETER BROWN, director, 8 Feb 2005- 1 Mar 2006
- inactive JOHN PATRICK HICKEY, director, 20 Sep 2010-15 May 2012
- inactive PETER HOLDEN, director, 21 Jul 2003- 8 Feb 2005
- inactive CHRIS JOHN TAYLOR, director, 5 Mar 2003-21 Jul 2003
- SERCO CORPORATE SERVICES LIMITED, secretary, 31 May 2006-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 5 Mar 2003- 5 Mar 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SERCO LEISURE OPERATING LIMITED
14 Mar 2013
APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYAN
9 Aug 2012
DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 22/08/2006
1 Aug 2012
DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAMS
9 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
26 Jun 2012
01/06/12 FULL LIST
24 May 2012
APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY
22 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
22 Sep 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Add data (website, address, etc)
Financial Transactions
13 payments
from government totalling £10,004
(showing 10 most recently added, see all)
- £1,450 from Birmingham City Council on 2010-08-31 (details)
- £1,293 from Birmingham City Council on 2010-08-16 (details)
- £1,200 from Birmingham City Council on 2010-08-20 (details)
- £1,039 from Birmingham City Council on 2010-08-27 (details)
- £1,015 from Birmingham City Council on 2010-08-24 (details)
- £952 from Birmingham City Council on 2010-08-27 (details)
- £950 from Birmingham City Council on 2010-08-20 (details)
- £805 from Birmingham City Council on 2010-08-17 (details)
- £717 from Birmingham City Council on 2010-08-11 (details)
- £588 from Birmingham City Council on 2010-08-27 (details)
Company Addresses
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY, United Kingdom
Official Register Entries
register id: Z9318253
Corporate Grouping
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LISTENING LIMITED
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LISTENING SERVICES LIMITED
(United Kingdom, 11 Mar 1996- )
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MERSEYRAIL ELECTRICS 2002 LIMITED
(United Kingdom, 21 Jan 2002- )
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MERSEYRAIL INFRACO LIMITED
(United Kingdom, 12 May 2005- )
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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
(United Kingdom, 18 Dec 2002- )
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NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
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NORTHERN RAIL LIMITED
(United Kingdom, 17 Dec 2002- )
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NPL MANAGEMENT LIMITED
(United Kingdom, 10 Jun 1994- )
-
QUANTUM PLUS LIMITED
(United Kingdom, 10 Dec 1999- )
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inactive
RB SOLUTIONS LIMITED
(United Kingdom, 8 Nov 2004-26 Jul 2011)
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SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
-
SERCO GEOGRAFIX LIMITED
(United Kingdom, 6 Mar 1998- )
-
SERCO HOLDINGS LIMITED
(United Kingdom, 11 Apr 2000- )
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
SERCO INTERNATIONAL LIMITED
(United Kingdom, 1 Dec 1988- )
-
SERCO INVESTMENTS LIMITED
(United Kingdom, 28 Nov 1996- )
-
SERCO LEASING LIMITED
(United Kingdom, 6 Jan 2000- )
-
SERCO LIMITED
(United Kingdom, 10 Sep 1929- )
-
SERCO MANCHESTER LEISURE LIMITED
(United Kingdom, 23 May 2001- )
-
SERCO REGIONAL SERVICES LIMITED
(United Kingdom, 21 Jul 1982- )
-
SERCO-IAL LIMITED
(United Kingdom, 9 Jan 1947- )
-
SERCO LISTENING COMPANY LIMITED
(United Kingdom, 19 Oct 1998- )
-
inactive
TLC DIGITAL SOLUTIONS LIMITED
(United Kingdom, 22 Sep 2008-27 Dec 2011)
-
inactive
TLC NEWCASTLE LIMITED
(United Kingdom, 23 Jul 2008-27 Dec 2011)
-
inactive
TLC TONBRIDGE LIMITED
(United Kingdom, 17 Oct 2005-27 Dec 2011)
-
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
(United Kingdom, 14 Sep 2000- )
-
SERCO FACILITIES MANAGEMENT INC.
(Canada)
-
SERCO LUXEMBOURG S.A.
(Luxembourg, 30 Aug 1994- )
-
branch
SERCO SERVICES INC.
(District of Columbia (US), 8 Aug 2007- )
-
SERCO DES INC.
(Canada, 24 Feb 2003- )
-
Serco Nederland B.V.
(Netherlands)
-
branch
SI INTERNATIONAL, INC.
(Missouri (US), 5 Jul 2007- )
-
SERCO GESTION DE NEGOCIOS SL
(Spain)
-
inactive
SERCO-DENHOLM LIMITED
(United Kingdom, 13 Feb 1996-25 Jan 2011)
-
inactive
SERCO-DENHOLM SHIPPING COMPANY LIMITED
(United Kingdom, 24 Feb 1997- 4 Feb 2010)
-
SERCO NEW ZEALAND LIMITED
(New Zealand, 18 Aug 2010- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2013
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