SERVICE SYSTEMS OF SHEPLEY LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8EJ

Company number 04949919
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address PIERREPONT, THE STATION MASTER'S HOUSE 1 STATION LANE, SHEPLEY, HUDDERSFIELD, HD8 8EJ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of SERVICE SYSTEMS OF SHEPLEY LIMITED are www.servicesystemsofshepley.co.uk, and www.service-systems-of-shepley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Service Systems of Shepley Limited is a Private Limited Company. The company registration number is 04949919. Service Systems of Shepley Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Service Systems of Shepley Limited is Pierrepont The Station Master S House 1 Station Lane Shepley Huddersfield Hd8 8ej. . BALMER, Diane Sylvia is a Secretary of the company. BALMER, Diane Sylvia is a Director of the company. BALMER, Steven is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
BALMER, Diane Sylvia
Appointed Date: 31 October 2003
Director
BALMER, Diane Sylvia
Appointed Date: 31 October 2003
70 years old
Director
BALMER, Steven
Appointed Date: 31 October 2003
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Steven Balmer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Sylvia Balmer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE SYSTEMS OF SHEPLEY LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 25 more events
19 Nov 2003
Director resigned
19 Nov 2003
New director appointed
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2003
Incorporation

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