Company number 07160642
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address GROUP FIRST HOUSE, MEAD WAY, PADIHAM, LANCS, BB12 7NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Oliver Kitson as a director on 1 February 2017; Termination of appointment of Christopher Parkinson as a director on 1 February 2017. The most likely internet sites of SFM SERVICES LIMITED are www.sfmservices.co.uk, and www.sfm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sfm Services Limited is a Private Limited Company.
The company registration number is 07160642. Sfm Services Limited has been working since 17 February 2010.
The present status of the company is Active. The registered address of Sfm Services Limited is Group First House Mead Way Padiham Lancs Bb12 7ng. . ALMOND, Ruth Margaret is a Director of the company. SLATER, John is a Director of the company. Secretary GAHAN, Richard has been resigned. Director ALMOND, Ruth Margaret has been resigned. Director GAHAN, Richard John has been resigned. Director INCE, Nicola has been resigned. Director KITSON, Oliver Jonathan has been resigned. Director PARKINSON, Christopher has been resigned. Director PATTON, Leanne has been resigned. Director PICKERING, Claire has been resigned. Director SLATER, John has been resigned. Director TURNER, John Michael has been resigned. Director WHITTAKER, Toby Scott has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GAHAN, Richard
Resigned: 14 October 2015
Appointed Date: 17 February 2010
Director
INCE, Nicola
Resigned: 02 July 2012
Appointed Date: 10 April 2012
54 years old
Director
PATTON, Leanne
Resigned: 22 June 2015
Appointed Date: 10 April 2012
46 years old
Director
SLATER, John
Resigned: 14 October 2015
Appointed Date: 02 July 2012
47 years old
Persons With Significant Control
Mr Toby Scott Whittaker
Notified on: 17 February 2017
48 years old
Nature of control: Has significant influence or control
Group First Global Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more
SFM SERVICES LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Feb 2017
Termination of appointment of Oliver Kitson as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Christopher Parkinson as a director on 1 February 2017
21 Dec 2016
Director's details changed for Mrs Ruth Margaret Almond on 21 December 2016
21 Dec 2016
Director's details changed for Mr Oliver Kitson on 21 December 2016
...
... and 41 more events
16 Jun 2011
Registered office address changed from Empire Way Liverpool Road Burnley Lancashire BB12 6HA United Kingdom on 16 June 2011
16 Jun 2011
Company name changed store first management LIMITED\certificate issued on 16/06/11
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RES15 ‐
Change company name resolution on 2011-06-16
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NM01 ‐
Change of name by resolution
31 Mar 2011
Company name changed be one group LTD\certificate issued on 31/03/11
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RES15 ‐
Change company name resolution on 2011-03-01
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NM01 ‐
Change of name by resolution
17 Feb 2011
Annual return made up to 17 February 2011 with full list of shareholders
17 Feb 2010
Incorporation