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SERVICES FAMILY LTD

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

This company is commonly known as Services Family Ltd. The company was founded 9 years ago and was given the registration number 09079706. The firm's registered office is in STAMFORD. You can find them at 22 St. Peters Street, , Stamford, Lincolnshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SERVICES FAMILY LTD
Company Number:09079706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 St. Peters Street, Stamford, Lincolnshire, United Kingdom, PE9 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, St. Georges Street, Stamford, England, PE9 2BU

Director15 July 2016Active
22, St. Georges Street, Stamford, England, PE9 2BU

Director10 June 2014Active
54, Westminster Gardens, Marsham Street, London, England, SW1P 4JG

Director15 July 2016Active
22, St. Georges Street, Stamford, England, PE9 2BU

Director10 June 2014Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Corporate Secretary16 January 2019Active
7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA

Director16 January 2019Active

People with Significant Control

Mr Thomas Norman O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:3, Lea Bank Close, Macclesfield, England, SK11 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael John Madoc Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Kopriva, First Drift, Stamford, England, PE9 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Address

Change sail address company with old address new address.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-09-09Address

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

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2021-07-20Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-12Capital

Capital allotment shares.

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2021-05-12Capital

Second filing capital allotment shares.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Capital

Capital allotment shares.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Officers

Termination secretary company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-03-30Capital

Capital allotment shares.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Capital

Capital allotment shares.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

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