Company number 08726319
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 7 KENSWORTH GATE, 200 - 204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3HS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Atif Mehmood as a director on 1 January 2017; Appointment of Mr Zubair Imtiaz as a director on 1 January 2017. The most likely internet sites of SERVAL (PCN) LTD are www.servalpcn.co.uk, and www.serval-pcn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Serval Pcn Ltd is a Private Limited Company.
The company registration number is 08726319. Serval Pcn Ltd has been working since 10 October 2013.
The present status of the company is Active. The registered address of Serval Pcn Ltd is 7 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire England Lu6 3hs. . IMTIAZ, Zubair is a Director of the company. Director MEHMOOD, Atif has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
MEHMOOD, Atif
Resigned: 01 January 2017
Appointed Date: 10 October 2013
48 years old
Persons With Significant Control
Mr Atif Mehmood
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SERVAL (PCN) LTD Events
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jan 2017
Termination of appointment of Atif Mehmood as a director on 1 January 2017
14 Jan 2017
Appointment of Mr Zubair Imtiaz as a director on 1 January 2017
11 Dec 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
18 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
13 Oct 2015
Registered office address changed from Crystal House Suite 7 New Bedford Road Luton Beds LU1 1HS to 21B George Street Luton LU1 2AF on 13 October 2015
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
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MODEL ARTICLES ‐
Model articles adopted