Transserv UK Limited

Company Name	Transserv UK Limited
Company Status	Active
Company Number	08754210
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(9 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Murray John Bolton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 The Warehouse Way Northcote Auckland 0627

Director Name	Mr Craig Scott Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	5 The Warehouse Way Northcote Auckland 0627

Director Name	Robert William Glen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	New Zealand
Correspondence Address	5 The Warehouse Way Northcote Auckland 0627

Director Name	Mr Mark Collison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9-17 2nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath RH16 3TW

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Rockwood House Perrymount Road Haywards Heath RH16 3TW

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Rockwood House Perrymount Road Haywards Heath RH16 3TW

Director Name	Mr Ross Craig Young
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath RH16 3TW

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Rockwood House Perrymount Road Haywards Heath RH16 3TW

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Contact

Website	harlandsgroup.co.uk
Telephone	01444 449157
Telephone region	Haywards Heath

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

10 November 2015	Delivered on: 18 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding
4 April 2014	Delivered on: 17 April 2014 Satisfied on: 13 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Fully Satisfied

Filing History

4 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
24 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
17 August 2020	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 (2 pages)
25 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 7,560,000 (4 pages)
25 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 3 December 2019 GBP 7,530,000 (4 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (55 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
13 November 2019	Satisfaction of charge 087542100002 in full (4 pages)
13 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 May 2019	Appointment of Mr Ross Craig Young as a director on 19 September 2018 (2 pages)
26 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
26 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
26 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
26 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
19 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
20 September 2018	Appointment of Mr Steven John Holmes as a director on 2 August 2018 (2 pages)
20 September 2018	Termination of appointment of Robert William Glen as a director on 2 August 2018 (1 page)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
10 November 2017	Registered office address changed from C/O Debra O'callaghan 9-17 2nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU to Rockwood House Perrymount Road Haywards Heath RH16 3TW on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from C/O Debra O'callaghan 9-17 2nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU to Rockwood House Perrymount Road Haywards Heath RH16 3TW on 10 November 2017 (1 page)
9 November 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
9 November 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
9 November 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
24 May 2017	Termination of appointment of Murray John Bolton as a director on 10 February 2017 (1 page)
24 May 2017	Termination of appointment of Murray John Bolton as a director on 10 February 2017 (1 page)
27 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000 (7 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 7,500,000 (7 pages)
18 November 2015	Registration of charge 087542100002, created on 10 November 2015 (18 pages)
18 November 2015	Registration of charge 087542100002, created on 10 November 2015 (18 pages)
13 November 2015	Satisfaction of charge 087542100001 in full (4 pages)
13 November 2015	Satisfaction of charge 087542100001 in full (4 pages)
3 June 2015	Appointment of Mr Mark Collison as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Mark Collison as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Mark Collison as a director on 3 June 2015 (2 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,500,000 (6 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 7,500,000 (6 pages)
30 September 2014	Registered office address changed from C/O Sa Law Sa Law London Road St. Albans Hertfordshire AL1 1NG United Kingdom to C/O Debra O'callaghan 9-17 2Nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Sa Law Sa Law London Road St. Albans Hertfordshire AL1 1NG United Kingdom to C/O Debra O'callaghan 9-17 2Nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU on 30 September 2014 (1 page)
22 September 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 September 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 April 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000,000 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000,000 (4 pages)
17 April 2014	Registration of charge 087542100001 (59 pages)
17 April 2014	Registration of charge 087542100001 (59 pages)
30 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Transserv UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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