SERVERANGE LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 02997208
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016; Termination of appointment of David Michael Forsey as a director on 14 October 2016. The most likely internet sites of SERVERANGE LIMITED are www.serverange.co.uk, and www.serverange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serverange Limited is a Private Limited Company. The company registration number is 02997208. Serverange Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Serverange Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary ADUSE POKU, Kofi has been resigned. Secretary AMIN, Dipen has been resigned. Secretary GUNDLE, Shaun has been resigned. Secretary HENWOOD, Clive has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary ROTHERY, Andrew Philip has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHLEY, Michael James Wallace has been resigned. Director CULVERHOUSE, Martin has been resigned. Director FORSEY, David Michael has been resigned. Director GUNDLE, Richard Ian has been resigned. Director HENWOOD, Clive has been resigned. Director KEARNEY, Jane has been resigned. Director MELLORS, Robert Frank has been resigned. Director SHAKESPEARE, Melanie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


serverange Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
ADUSE POKU, Kofi
Resigned: 26 June 1998
Appointed Date: 01 October 1997
Secretary
AMIN, Dipen
Resigned: 01 October 1997
Appointed Date: 01 July 1996
Secretary
GUNDLE, Shaun
Resigned: 11 July 2007
Appointed Date: 19 March 1999
Secretary
HENWOOD, Clive
Resigned: 19 March 1999
Appointed Date: 26 June 1998
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 11 July 2007
Secretary
ROTHERY, Andrew Philip
Resigned: 01 July 1996
Appointed Date: 07 December 1994
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 01 December 1994
Director
ASHLEY, Michael James Wallace
Resigned: 14 October 2016
Appointed Date: 31 December 2013
61 years old
Director
CULVERHOUSE, Martin
Resigned: 26 June 1998
Appointed Date: 07 December 1994
69 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 11 July 2007
59 years old
Director
GUNDLE, Richard Ian
Resigned: 29 February 2008
Appointed Date: 26 June 1998
56 years old
Director
HENWOOD, Clive
Resigned: 18 March 1999
Appointed Date: 26 June 1998
75 years old
Director
KEARNEY, Jane
Resigned: 26 June 1998
Appointed Date: 07 December 1994
61 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 11 July 2007
75 years old
Director
SHAKESPEARE, Melanie
Resigned: 26 June 1998
Appointed Date: 07 December 1994
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Field & Trek (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVERANGE LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
18 Oct 2016
Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016
18 Oct 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
...
... and 94 more events
29 Mar 1996
New director appointed
27 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1995
Particulars of mortgage/charge
15 Dec 1994
Registered office changed on 15/12/94 from: classic house 174-180 old street london EC1V 9BP
01 Dec 1994
Incorporation

SERVERANGE LIMITED Charges

13 February 1998
Rent deposit deed
Delivered: 18 February 1998
Status: Satisfied on 23 January 2009
Persons entitled: Ambleside Developments (Market Cross) Limited
Description: The sum of £15,000 to be deposited in the account referred…
24 March 1995
Rent deposit deed
Delivered: 29 March 1995
Status: Satisfied on 31 July 2007
Persons entitled: Mepc PLC
Description: £18,500 deposited with the landlords. See the mortgage…

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