SERVICE 5000 LTD.
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 05346918
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Marek Antoni Jablonski on 30 March 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERVICE 5000 LTD. are www.service5000.co.uk, and www.service-5000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Service 5000 Ltd is a Private Limited Company. The company registration number is 05346918. Service 5000 Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Service 5000 Ltd is 483 Green Lanes London London N13 4bs. . SL24 LTD. is a Secretary of the company. JABLONSKI, Marek Antoni is a Director of the company. Director DIETZ, Wilhelm Josef has been resigned. Director DL24 LTD has been resigned. Director JABLONSKI, Marek Antoni has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 31 January 2005
Director
JABLONSKI, Marek Antoni
Appointed Date: 16 April 2007
65 years old

Resigned Directors

Director
DIETZ, Wilhelm Josef
Resigned: 21 January 2007
Appointed Date: 12 July 2006
71 years old
Director
DL24 LTD
Resigned: 15 February 2005
Appointed Date: 31 January 2005
Director
JABLONSKI, Marek Antoni
Resigned: 24 June 2005
Appointed Date: 15 February 2005
65 years old
Director
XYZ NOMINEES LTD
Resigned: 12 July 2006
Appointed Date: 23 March 2005

Persons With Significant Control

Mr. Marek Antoni Jablonski
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SERVICE 5000 LTD. Events

30 Mar 2017
Director's details changed for Marek Antoni Jablonski on 30 March 2017
30 Mar 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
01 Apr 2005
New director appointed
25 Feb 2005
Director's particulars changed
15 Feb 2005
New director appointed
15 Feb 2005
Director resigned
31 Jan 2005
Incorporation

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