SECOND SERVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Serve Limited. The company was founded 23 years ago and was given the registration number 04322328. The firm's registered office is in MAIDENHEAD. You can find them at Unit 13 West Town Farm, Farm Road, Taplow, Maidenhead, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name	:	SECOND SERVE LIMITED
Company Number	:	04322328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address	:	Unit 13 West Town Farm, Farm Road, Taplow, Maidenhead, England, SL6 0PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 13, Unit 13, West Town Farm, Farm Road, Taplow, United Kingdom, SL6 0PT	Secretary	23 January 2018	Active
Russet Wood, Carlton Road, South Godstone, Godstone, England, RH9 8LG	Director	14 March 2018	Active
Russet Wood, Carlton Road, South Godstone, Godstone, England, RH9 8LG	Director	12 March 2018	Active
76, Northfield End, Henley-On-Thames, England, RG9 2JN	Director	14 March 2018	Active
40, Watmore Lane, Winnersh, Wokingham, RG41 5JT	Secretary	14 November 2001	Active
Unit 13 West Town Farm, Farm Road, Taplow, Maidenhead, United Kingdom, SL6 0PT	Secretary	05 April 2018	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	14 November 2001	Active
46, Watmore Lane, Winnersh, Wokingham, RG41 5JT	Director	14 November 2001	Active

People with Significant Control

Mr James Andrew Watts
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	76 Northfield End,, Northfield End, Henley-On-Thames, England, RG9 2JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Frederick Paul Watts
Notified on	:	23 November 2018
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit, Unit 13, Taplow, United Kingdom, SL6 0PT
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Peter Thomas Occleshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit 13, West Town Farm, Farm Road, Maidenhead, England, SL6 0PT
Nature of control	:	Ownership of shares 50 to 75 percent

SECOND SERVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement