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SERVICE (ENGINEERS) LIMITED

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

This company is commonly known as Service (engineers) Limited. The company was founded 20 years ago and was given the registration number 04929081. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:SERVICE (ENGINEERS) LIMITED
Company Number:04929081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke On Trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, United Kingdom, ST4 6SR

Secretary28 May 2004Active
C/O Dpc, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director28 May 2004Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Nominee Secretary10 October 2003Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Nominee Director10 October 2003Active

People with Significant Control

Mr Alan Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:C/O Dpc, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lynne Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:17, Thackeray Drive, Stoke On Trent, United Kingdom, ST3 2HE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-31Persons with significant control

Change to a person with significant control without name date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Officers

Change person secretary company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Address

Change registered office address company with date old address new address.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-08Miscellaneous

Legacy.

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2017-08-30Persons with significant control

Change to a person with significant control without name date.

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2017-08-30Persons with significant control

Change to a person with significant control.

Download
2017-08-29Officers

Change person director company with change date.

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