SERVED UP LTD.
HEMEL HEMPSTEAD KNOWN FUTURE LTD

Hellopages » Hertfordshire » Dacorum » HP2 7SU

Company number 04555918
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 3 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7SU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Matthew James Rinberg as a director on 4 July 2016. The most likely internet sites of SERVED UP LTD. are www.servedup.co.uk, and www.served-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Served Up Ltd is a Private Limited Company. The company registration number is 04555918. Served Up Ltd has been working since 08 October 2002. The present status of the company is Active. The registered address of Served Up Ltd is 3 Centro Boundary Way Hemel Hempstead Hertfordshire Hp2 7su. . WINFIELD, Joanna is a Secretary of the company. BUCHANAN, Keith Roderick is a Director of the company. RINBERG, Matthew James is a Director of the company. WINFIELD, Daniel is a Director of the company. YOUNG, Christopher William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WINFIELD, Joanna
Appointed Date: 08 October 2002
Director
BUCHANAN, Keith Roderick
Appointed Date: 11 March 2009
53 years old
Director
RINBERG, Matthew James
Appointed Date: 04 July 2016
49 years old
Director
WINFIELD, Daniel
Appointed Date: 08 October 2002
54 years old
Director
YOUNG, Christopher William
Appointed Date: 18 April 2006
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Daniel Gareth Huw Winfield
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher William Young Bsc Hons
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVED UP LTD. Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Appointment of Mr Matthew James Rinberg as a director on 4 July 2016
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
19 Nov 2004
Return made up to 05/11/04; full list of members
27 Jul 2004
Total exemption small company accounts made up to 31 October 2003
06 Nov 2003
Return made up to 08/10/03; full list of members
08 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

Similar Companies

SERVED LIMITED SERVED STRAIGHT LTD SERVED2U LIMITED SERVEDALE LIMITED SERVEE LTD SERVEFAST LTD SERVEFILE SOFTWARE LIMITED