SERVICEPALS.COM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2LX

Company number 04545702
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address THE BARN 172 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100 . The most likely internet sites of SERVICEPALS.COM LIMITED are www.servicepalscom.co.uk, and www.servicepals-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Servicepals Com Limited is a Private Limited Company. The company registration number is 04545702. Servicepals Com Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Servicepals Com Limited is The Barn 172 Church Road Northfield Birmingham West Midlands B31 2lx. The company`s financial liabilities are £53.64k. It is £4.43k against last year. . KNOWLES, Jack Jordan is a Director of the company. WILLIAMS, Ross is a Director of the company. Secretary DAMIANO, Darren Paul has been resigned. Secretary KNOWLES, Michael has been resigned. Secretary KNOWLES, Michael has been resigned. Secretary PAMMENTER, Steve has been resigned. Director DAMIANO, Darren Paul has been resigned. Director KNOWLES, Michael has been resigned. The company operates in "Other information technology service activities".


servicepals.com Key Finiance

LIABILITIES £53.64k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNOWLES, Jack Jordan
Appointed Date: 20 October 2009
37 years old

Director
WILLIAMS, Ross
Appointed Date: 26 September 2002
47 years old

Resigned Directors

Secretary
DAMIANO, Darren Paul
Resigned: 26 October 2009
Appointed Date: 10 August 2009

Secretary
KNOWLES, Michael
Resigned: 30 September 2011
Appointed Date: 20 October 2009

Secretary
KNOWLES, Michael
Resigned: 13 November 2007
Appointed Date: 26 September 2002

Secretary
PAMMENTER, Steve
Resigned: 10 August 2009
Appointed Date: 13 November 2007

Director
DAMIANO, Darren Paul
Resigned: 27 October 2009
Appointed Date: 10 August 2009
55 years old

Director
KNOWLES, Michael
Resigned: 13 November 2007
Appointed Date: 26 September 2002
78 years old

Persons With Significant Control

Mr Jack Jordan Knowles
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERVICEPALS.COM LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100

30 Jun 2015
Micro company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

...
... and 44 more events
05 Oct 2004
Return made up to 26/09/04; full list of members
28 Jul 2004
Total exemption small company accounts made up to 30 September 2003
26 Mar 2004
Registered office changed on 26/03/04 from: atrium court the ring bracknell berkshire RG12 1BW
22 Oct 2003
Return made up to 26/09/03; full list of members
26 Sep 2002
Incorporation

SERVICEPALS.COM LIMITED Charges

23 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…