SERVEFIRM LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
SERVEFIRM LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Dissolved - no longer trading.
SERVEFIRM LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746296. The accounts status is SMALL.
SERVEFIRM LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746296. The accounts status is SMALL.
SERVEFIRM LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
THE MILL, ONE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN EDWARD BAKER | May 1967 | British | Director | 2017-03-31 | CURRENT |
MR ROBERT JOHN BRAID | Mar 1976 | British | Director | 2012-04-26 | CURRENT |
MR BRIAN EDWARD BAKER | May 1967 | British | Secretary | 2006-08-01 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-04-28 UNTIL 2003-05-14 | RESIGNED | ||
MRS SALLY ANN O'DONNELL | Feb 1965 | Irish | Director | 2008-07-18 UNTIL 2017-03-31 | RESIGNED |
MR STEVEN OWEN PIERCY | Aug 1966 | British | Director | 2003-05-14 UNTIL 2006-08-01 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-28 UNTIL 2003-05-14 | RESIGNED | ||
MR PATRICK JAMES KELLY | Sep 1967 | British | Director | 2006-02-03 UNTIL 2017-03-31 | RESIGNED |
MR JOHN THOMAS KELLY | Nov 1970 | British | Director | 2008-07-18 UNTIL 2017-03-31 | RESIGNED |
MR DESMOND NOEL KELLY | Dec 1968 | Irish | Director | 2006-08-01 UNTIL 2017-03-31 | RESIGNED |
MR JAMES MCBRIDE | Sep 1951 | British | Secretary | 2003-05-14 UNTIL 2006-08-01 | RESIGNED |
MR DESMOND NOEL KELLY | Dec 1968 | Irish | Secretary | 2006-02-03 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Francis Group 1 Limited | 2017-03-31 | Henley-In-Arden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Servefirm Limited - Accounts to registrar - small 16.3d | 2017-09-29 | 30-03-2017 | £565,856 equity |
Servefirm Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £595 Cash £566,751 equity |
Servefirm Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £21,465 Cash £586,924 equity |
Servefirm Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £21,148 Cash £531,119 equity |