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SERVICEPUNKT VIER LTD

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

This company is commonly known as Servicepunkt Vier Ltd. The company was founded 19 years ago and was given the registration number 05394306. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43991 - Scaffold erection.

Company Information

Name:SERVICEPUNKT VIER LTD
Company Number:05394306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43991 - Scaffold erection
  • 43999 - Other specialised construction activities n.e.c.
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary16 December 2020Active
Servicepunkt Vier Limited, Zur Stadtwaage 4, Zeulenroda-Triebes, Germany, 07937

Director16 March 2005Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary16 March 2005Active

People with Significant Control

Mr Jens Grimm
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:German
Country of residence:Germany
Address:Servicepunkt Vier Ltd, Zur Stadtwaage 4, Zeulenroda-Triebes, Germany, 07937
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Restoration

Administrative restoration company.

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2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Appoint corporate secretary company with name date.

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-11-25Address

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

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Gazette

Gazette filings brought up to date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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