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SHARE SCHEME SERVICES LIMITED

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

This company is commonly known as Share Scheme Services Limited. The company was founded 24 years ago and was given the registration number 03914567. The firm's registered office is in WORMLEY. You can find them at Greenacre, Wormley High Road, Wormley, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHARE SCHEME SERVICES LIMITED
Company Number:03914567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacre, Off Wormley High Road, Wormley, United Kingdom, EN10 6JN

Secretary28 November 2012Active
Greenacre, Off Wormley High Road, Wormley, Broxbourne, England, EN10 6JN

Director07 October 2016Active
Greenacre, Off Wormley High Road, Wormley, United Kingdom, EN10 6JN

Director28 November 2012Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Secretary10 April 2005Active
Greenacre, Wormley High Road, Wormley, EN10 6JN

Secretary27 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 January 2000Active
Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL

Director21 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 January 2000Active
90, Morningtons, Harlow, United Kingdom, CM19 4QJ

Director27 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 January 2000Active

People with Significant Control

Rutland Facilities Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greenacres, Off Wormley High Road, Broxbourne, England, EN10 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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