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Servet Catering Ltd, NN8 4HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERVET CATERING LTD

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

This company is commonly known as Servet Catering Ltd. The company was founded 6 years ago and was given the registration number 11339585. The firm's registered office is in WELLINGBOROUGH. You can find them at 4a Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SERVET CATERING LTD
Company Number:11339585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:4a Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG

Director30 September 2023Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director02 March 2021Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director02 March 2021Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HN

Director01 May 2018Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director02 March 2021Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HN

Director01 May 2018Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director02 March 2021Active
77, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HG

Director25 July 2023Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director01 May 2022Active
4a, Stanton Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HN

Director01 June 2022Active

People with Significant Control

Mr Aydin Unsal
Notified on:30 September 2023
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:77, Alston Drive, Milton Keynes, England, MK13 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Ihsan Unsal
Notified on:25 July 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:77, Alston Drive, Milton Keynes, England, MK13 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yasemin Unsal
Notified on:06 December 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:77, Alston Drive, Milton Keynes, England, MK13 9HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Halil Ibrahim Unsal
Notified on:01 May 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:4a, Stanton Close, Wellingborough, England, NN8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Basar Ellis
Notified on:01 May 2022
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4a, Stanton Close, Wellingborough, England, NN8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sedat Oztas
Notified on:01 May 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:4a, Stanton Close, Wellingborough, England, NN8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Huseyin Mert Ozata
Notified on:01 May 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:4a, Stanton Close, Wellingborough, United Kingdom, NN8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sedat Oztas
Notified on:01 May 2018
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:4a, Stanton Close, Wellingborough, United Kingdom, NN8 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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