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SERVERANGE LIMITED

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

This company is commonly known as Serverange Limited. The company was founded 28 years ago and was given the registration number 02997208. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SERVERANGE LIMITED
Company Number:02997208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 December 1994
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit A, Brook Park East, Shirebrook, NG20 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary01 July 2019Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 March 2019Active
22 Watts Point, Plasitow, London, E13 5OH

Secretary01 October 1997Active
13 Beaumont Avenue, Harrow, HA2 7AT

Secretary01 July 1996Active
68 Lampern Crescent, Queens Park, Billericay, CM12 0FD

Secretary19 March 1999Active
5 Fieldgate Close, Monksgate, RH13 6RS

Secretary26 June 1998Active
The Warrener, Warren Row, Reading, RG10 8QS

Secretary11 July 2007Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary04 December 2013Active
59 Holme Lacey Road, Lee, London, SE12 0HP

Secretary07 December 1994Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary26 August 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 1994Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director31 December 2013Active
2 High Close, Rickmansworth, WD3 4DZ

Director07 December 1994Active
Unit, A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director11 July 2007Active
9 Chapel Croft, Ingatestone, CM4 0BU

Director26 June 1998Active
5 Fieldgate Close, Monksgate, RH13 6RS

Director26 June 1998Active
2 Old School House The Common, Chipperfield, Kings Langley, WD4 9BS

Director07 December 1994Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director11 July 2007Active
59 Holme Lacey Road, Lee, London, SE12 0HP

Director07 December 1994Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director14 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 1994Active

People with Significant Control

Field & Trek (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-06-24Officers

Change person director company with change date.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-18Officers

Termination director company with name termination date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-03Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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