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SERVICE & CONSULTING LTD

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

This company is commonly known as Service & Consulting Ltd. The company was founded 7 years ago and was given the registration number 10446268. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERVICE & CONSULTING LTD
Company Number:10446268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director16 May 2017Active
Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director26 October 2016Active
94, Tangermuender Strasse, Berlin, Germany, 12627

Director15 May 2017Active

People with Significant Control

Murielle Marie-Therese Sontag
Notified on:23 September 2019
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:United Kingdom
Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Herve Christian Paul Batail
Notified on:17 May 2017
Status:Active
Date of birth:January 1973
Nationality:French
Country of residence:Germany
Address:94, Tangermuender Strasse, Berlin, Germany, 12627
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Herve Christian Paul
Notified on:15 May 2017
Status:Active
Date of birth:January 1973
Nationality:German
Country of residence:Germany
Address:94, Tangermuender Strasse, Berlin, Germany, 12627
Nature of control:
  • Significant influence or control
Mr Rene De La Porte
Notified on:26 October 2016
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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