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SERVICES360 LIMITED

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

This company is commonly known as Services360 Limited. The company was founded 19 years ago and was given the registration number 05281488. The firm's registered office is in PONTYPRIDD. You can find them at 5 Lionel Terrace, Rhydyfelin, Pontypridd, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SERVICES360 LIMITED
Company Number:05281488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:5 Lionel Terrace, Rhydyfelin, Pontypridd, Wales, CF37 5HR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lionel Terrace, Rhydyfelin, Pontypridd, Wales, CF37 5HR

Director11 November 2004Active
5, Lionel Terrace, Rhydyfelin, Pontypridd, Wales, CF37 5HR

Director03 December 2018Active
5, Lionel Terrace, Rhydyfelin, Pontypridd, Wales, CF37 5HR

Director11 February 2013Active
27, Ware Road, Castle View, Caerphilly, United Kingdom, CF83 1SX

Secretary11 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mr David Cramphorn
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Wales
Address:Garth View, High Street, Caerphilly, Wales, CF83 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Parfitt
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Wales
Address:5, Lionel Terrace, Pontypridd, Wales, CF37 5HR
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 (7 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
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital allotment shares.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person director company with change date.

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2019-01-10Officers

Appoint person director company with name date.

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2018-12-24Capital

Capital alter shares subdivision.

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2018-12-21Capital

Capital name of class of shares.

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2018-12-21Resolution

Resolution.

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2018-12-21Change of constitution

Statement of companys objects.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-06Capital

Capital allotment shares.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-15Address

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

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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