SERVITECH INTERNATIONAL LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 03935688
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNIT 10,WILSTEAD INDUSTRIAL PARK, KENNETH WAY, WILSTEAD, BEDFORD, BEDFORDSHIRE, MK45 3PD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of SERVITECH INTERNATIONAL LIMITED are www.servitechinternational.co.uk, and www.servitech-international.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and eight months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servitech International Limited is a Private Limited Company. The company registration number is 03935688. Servitech International Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Servitech International Limited is Unit 10 Wilstead Industrial Park Kenneth Way Wilstead Bedford Bedfordshire Mk45 3pd. The company`s financial liabilities are £824.21k. It is £155.79k against last year. The cash in hand is £875.44k. It is £-0.53k against last year. And the total assets are £1887.27k, which is £-200.04k against last year. LADDLE, Steven Michael is a Director of the company. LONDER WARD, Carolyn Diana is a Director of the company. MEDD, Geoffrey Charles is a Director of the company. WARD, Christine is a Director of the company. WARD, Duncan James is a Director of the company. Secretary WARD, Brian David has been resigned. Secretary WARD, Christine has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


servitech international Key Finiance

LIABILITIES £824.21k
+23%
CASH £875.44k
-1%
TOTAL ASSETS £1887.27k
-10%
All Financial Figures

Current Directors

Director
LADDLE, Steven Michael
Appointed Date: 01 August 2007
55 years old
Director
LONDER WARD, Carolyn Diana
Appointed Date: 10 May 2004
63 years old
Director
MEDD, Geoffrey Charles
Appointed Date: 01 August 2007
67 years old
Director
WARD, Christine
Appointed Date: 28 February 2000
78 years old
Director
WARD, Duncan James
Appointed Date: 01 March 2000
55 years old

Resigned Directors

Secretary
WARD, Brian David
Resigned: 16 September 2004
Appointed Date: 28 February 2000
Secretary
WARD, Christine
Resigned: 03 December 2009
Appointed Date: 16 September 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Duncan James Ward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SERVITECH INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 46 more events
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed
28 Feb 2000
Incorporation

SERVITECH INTERNATIONAL LIMITED Charges

26 February 2002
All assets debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
4 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Brian David Ward and Christine Ward
Description: Fixed and floating charges over the undertaking and all…

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