This company is commonly known as Definitive Services Limited. The company was founded 19 years ago and was given the registration number 05251260. The firm's registered office is in PERSHORE. You can find them at Mulberry Lodge Brickyard Lane, Drakes Broughton, Pershore, Worcestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DEFINITIVE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05251260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mulberry Lodge Brickyard Lane, Drakes Broughton, Pershore, Worcestershire, United Kingdom, WR10 2AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Page Hay Barn, Back Lane ,Lower Village, Blunsdon, Swindon, United Kingdom, SN26 7BJ | Secretary | 06 October 2004 | Active |
| Page Hay Barn, Back Lane,Lower Village, Blunsdon, Swindon, United Kingdom, SN26 7BJ | Director | 06 October 2004 | Active |
| 3, Claridge Close, Shrivenham, Swindon, England, SN6 8FY | Director | 06 April 2017 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 06 October 2004 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 06 October 2004 | Active |
| Mrs Jacqueline Ann Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Claridge Close, Swindon, England, SN6 8FY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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