1
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
GRE SITE SERVICES LIMITED - now
GEA SITE SERVICES LIMITED
- 1999-07-08
02325655GEA FORTH & FOYLE LIMITED - 1995-01-17
MBS SIXTY LIMITED - 1989-05-22
The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (9 parents)
Officer
1995-11-08 ~ 1999-06-30
IIF 11 - Director → ME
3
SERCK HEAT TRANSFER LTD
- 2018-08-20
05548154 Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2007-10-12 during the appointment or period of control
Administration ended on 2009-10-07 during the appointment or period of control
11 St James Square, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ 2005-09-24
IIF 8 - Director → ME
2007-06-01 ~ dissolved
IIF 9 - Director → ME
5
OSA SERVICES LIMITED - now
CORPORATE CULTURE LIMITED - 2004-04-08
7 De Havilland Drive, Estuary Commerce Park, Liverpool, Merseyside, Uk
Dissolved Corporate (11 parents)
Officer
1994-05-27 ~ 1995-06-07
IIF 7 - Director → ME
1994-05-27 ~ 1995-06-07
IIF 12 - Secretary → ME
6
SG COLLECTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2016-11-12
SPIRO-GILLS LIMITED - 2008-04-17
Insolvency (Case 1) In administration
Administration started on 2008-03-03
GEA SPIRO-GILLS LIMITED
- 2004-03-17
01344190GEA AIREXCHANGERS LIMITED - 1985-04-17
GEA AIREXCHANGERS (LONDON) LIMITED - 1978-12-31
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
1995-10-10 ~ 2002-06-30
IIF 10 - Director → ME
7
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2010-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-11 during the appointment or period of control
Date of completion or termination of CVA on 2015-07-02 during the appointment or period of control
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2007-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2013-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME