Company number 04308852
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of SERVER PLUS LIMITED are www.serverplus.co.uk, and www.server-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Server Plus Limited is a Private Limited Company.
The company registration number is 04308852. Server Plus Limited has been working since 23 October 2001.
The present status of the company is Active. The registered address of Server Plus Limited is 85 Springfield Road Chelmsford Cm2 6jl. . ACCAD, Mohamad Kheir is a Director of the company. Secretary FOCUS SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary P & T SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director HESTER, Jesse Grant has been resigned. Director HULME, Douglas James Morley has been resigned. Director HUNT, John Robert Montagu Stuart Wortley has been resigned. Director KELLY, Stephen John has been resigned. Director NASH, Marie Ann has been resigned. Director ROGERS, Olivia Ann has been resigned. Director STUART, Andrew Moray has been resigned. Director WHITE, Rebecca Ann has been resigned. Director MCWILLIAMS, DUDLEY & ASSOCIATES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FOCUS SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 10 June 2005
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 10 March 2014
Secretary
P & T SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 23 October 2001
Director
NASH, Marie Ann
Resigned: 09 July 2015
Appointed Date: 31 March 2014
76 years old
Director
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Resigned: 01 November 2001
Appointed Date: 23 October 2001
Persons With Significant Control
Mr Mohamad Kheir Accad
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SERVER PLUS LIMITED Events
07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to 85 Springfield Road Chelmsford CM2 6JL on 20 January 2016
20 Jan 2016
Appointment of Mr Mohamad Kheir Accad as a director on 25 November 2015
...
... and 76 more events
19 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
23 Oct 2001
Incorporation