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..
| 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 | : |
|
| Registered Address | : | Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenacre, Off Wormley High Road, Wormley, United Kingdom, EN10 6JN | Secretary | 28 November 2012 | Active |
| Greenacre, Off Wormley High Road, Wormley, Broxbourne, England, EN10 6JN | Director | 07 October 2016 | Active |
| Greenacre, Off Wormley High Road, Wormley, United Kingdom, EN10 6JN | Director | 28 November 2012 | Active |
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Secretary | 10 April 2005 | Active |
| Greenacre, Wormley High Road, Wormley, EN10 6JN | Secretary | 27 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 January 2000 | Active |
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 21 March 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 January 2000 | Active |
| 90, Morningtons, Harlow, United Kingdom, CM19 4QJ | Director | 27 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 January 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Officers | Appoint person director company with name date. | Download |
| 2016-11-09 | Officers | Termination director company with name termination date. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-14 | Officers | Appoint person director company with name. | Download |
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