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SERVICE & REPAIR SOLUTIONS LIMITED

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

This company is commonly known as Service & Repair Solutions Limited. The company was founded 19 years ago and was given the registration number 05446557. The firm's registered office is in KINGSCLERE. You can find them at Unit 24 & 25, Orchard Business Park Newbury Road, Kingsclere, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SERVICE & REPAIR SOLUTIONS LIMITED
Company Number:05446557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 24 & 25, Orchard Business Park Newbury Road, Kingsclere, Berkshire, RG20 4SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn House, Laurel Bank, Burghclere, Newbury, RG20 9AH

Secretary12 October 2007Active
Unit 24, & 25, Orchard Business Park Newbury Road, Kingsclere, England, RG20 4SY

Director20 May 2008Active
Orchard Cottage Clouts Farm, Ide Hill Road, Bough Beech, TN8 7PH

Secretary09 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 May 2005Active
Granary Cottage, High Street, Henfield, BN5 9HP

Secretary03 April 2006Active
Orchard Cottage Clouts Farm, Ide Hill Road, Bough Beech, TN8 7PH

Director09 May 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 May 2005Active
7 Lovelace Crescent, Exmouth, EX8 3PP

Director09 May 2005Active
Northern Echoes 15 Kent Folly, Warfield, Bracknell, RG42 3UB

Director01 November 2006Active

People with Significant Control

Baws Holding Limited
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:14 Orchard Business Park, Newbury Road, Kingsclere, United Kingdom, RG20 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sian Emma Falconer
Notified on:26 September 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 24, & 25, Kingsclere, United Kingdom, RG20 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Charles Falconer
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Unit 24, & 25, Kingsclere, RG20 4SY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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