SERVICETECNIC U.K. LIMITED
GUILDFORD AFRIMAS LIMITED

Hellopages » Surrey » Guildford » GU2 9JX

Company number 03595058
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SERVICETECNIC U.K. LIMITED are www.servicetecnicuk.co.uk, and www.servicetecnic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Servicetecnic U K Limited is a Private Limited Company. The company registration number is 03595058. Servicetecnic U K Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Servicetecnic U K Limited is 4 Beaufort Parklands Railton Road Guildford Surrey Gu2 9jx. . HEUER, Jan is a Director of the company. TAPPENDEN, Carole Patricia is a Director of the company. Secretary ACKERMANN, Juergen has been resigned. Secretary REYNOLDS, Martin Bernard has been resigned. Secretary TAPPENDEN, Carole Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACKERMANN, Juergen has been resigned. Director HEUER, Wilfried has been resigned. Director LUMBETA, Tresford Chama has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
HEUER, Jan
Appointed Date: 13 July 2013
53 years old
Director
TAPPENDEN, Carole Patricia
Appointed Date: 01 September 2008
69 years old

Resigned Directors

Secretary
ACKERMANN, Juergen
Resigned: 11 December 2002
Appointed Date: 08 July 1998
Secretary
REYNOLDS, Martin Bernard
Resigned: 13 August 2013
Appointed Date: 29 March 2011
Secretary
TAPPENDEN, Carole Patricia
Resigned: 29 March 2011
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
ACKERMANN, Juergen
Resigned: 11 December 2002
Appointed Date: 08 July 1998
68 years old
Director
HEUER, Wilfried
Resigned: 11 December 2002
Appointed Date: 08 July 1998
89 years old
Director
LUMBETA, Tresford Chama
Resigned: 29 March 2011
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Jan Christian Heuer
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SERVICETECNIC U.K. LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Dec 2014
Registered office address changed from 1 Saint Johns Court Farncombe Street Godalming Surrey GU7 3BA to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 29 December 2014
...
... and 45 more events
29 Oct 1999
Memorandum and Articles of Association
26 Oct 1999
Company name changed afrimas LIMITED\certificate issued on 27/10/99
22 Jul 1998
Accounting reference date extended from 31/07/99 to 30/09/99
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.
14 Jul 1998
Secretary resigned
08 Jul 1998
Incorporation

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