SERVOLUX (UK) LIMITED
BRISTOL

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Company number 05953764
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 1 MITCHELL LANE, BRISTOL, UNITED KINGDOM, BS1 6BU
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERVOLUX (UK) LIMITED are www.servoluxuk.co.uk, and www.servolux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Servolux Uk Limited is a Private Limited Company. The company registration number is 05953764. Servolux Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Servolux Uk Limited is 1 Mitchell Lane Bristol United Kingdom Bs1 6bu. . JORDAN COSEC LIMITED is a Secretary of the company. TAIBI, Charlotte Jane is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director RUTLAND, Alan Charles has been resigned. Director WAYGOOD, David William has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
TAIBI, Charlotte Jane
Appointed Date: 10 February 2016
46 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 03 October 2006

Director
RUTLAND, Alan Charles
Resigned: 10 February 2016
Appointed Date: 14 May 2013
68 years old

Director
WAYGOOD, David William
Resigned: 14 May 2013
Appointed Date: 03 October 2006
75 years old

Persons With Significant Control

Protected person with significant control

SERVOLUX (UK) LIMITED Events

18 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Appointment of Mrs Charlotte Jane Taibi as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Alan Charles Rutland as a director on 10 February 2016
...
... and 29 more events
15 Oct 2007
Return made up to 03/10/07; full list of members
31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2006
Incorporation