AUTHORISED REPRESENTATIVE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Authorised Representative Services Limited. The company was founded 8 years ago and was given the registration number 10822186. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 49 Cooden Sea Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | AUTHORISED REPRESENTATIVE SERVICES LIMITED |
|---|
| Company Number | : | 10822186 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 June 2017 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 49 Cooden Sea Road, Bexhill-on-sea, East Sussex, United Kingdom, TN39 4SL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, England, BN24 5NJ | Director | 18 November 2022 | Active |
| 49, Cooden Sea Road, Bexhill-On-Sea, England, TN39 4SL | Director | 08 May 2019 | Active |
| 49, Cooden Sea Road, Bexhill-On-Sea, United Kingdom, TN39 4SL | Director | 16 June 2017 | Active |
People with Significant Control
| Colco Holdings Limited |
| Notified on | : | 17 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 150 High Street, Sevenoaks, United Kingdom, TN13 1XE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Sara Cole |
| Notified on | : | 16 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 49, Cooden Sea Road, Bexhill-On-Sea, United Kingdom, TN39 4SL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)