UKBizDB.co.uk

SERVACE LIMITED

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

This company is commonly known as Servace Limited. The company was founded 24 years ago and was given the registration number 03789141. The firm's registered office is in TYNE & WEAR. You can find them at Fisher Street, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SERVACE LIMITED
Company Number:03789141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Fisher Street, Newcastle Upon Tyne, Tyne & Wear, NE6 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Servace Limited, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 4LT

Secretary28 October 2008Active
Servace Limited, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 4LT

Director01 May 2010Active
Servace Limited, Fisher Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 4LT

Director30 June 1999Active
98 Acomb Crescent, Redhouse Farm Gosforth, Newcastle Upon Tyne, NE3 2BD

Secretary10 July 2003Active
22 Springwell Road, Durham, DH1 4LR

Secretary30 June 1999Active
1 Edward Street, Gosforth, Newcastle Upon Tyne, NE3 1EA

Secretary27 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1999Active
Monckswood, Linden Acres, Longhorsley, NE65 8XQ

Director30 June 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Leslie Walter Gill
Notified on:14 June 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Fisher Street, Tyne & Wear, NE6 4LT
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type dormant.

Download
2023-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Officers

Change person secretary company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-07-29Officers

Change person secretary company with change date.

Download
2021-07-29Accounts

Change account reference date company previous shortened.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Mortgage

Mortgage satisfy charge full.

Download
2017-06-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.