SERVO PLC
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08732937
Status Active
Incorporation Date 15 October 2013
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Ms Wilma Pereira Costa as a director on 1 October 2016; Appointment of Mr Fabrizio Domingos Costa Ferreira as a director on 24 August 2016. The most likely internet sites of SERVO PLC are www.servo.co.uk, and www.servo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servo Plc is a Public Limited Company. The company registration number is 08732937. Servo Plc has been working since 15 October 2013. The present status of the company is Active. The registered address of Servo Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. DOMINGOS COSTA FERREIRA, Fabrizio is a Director of the company. PEREIRA COSTA, Wilma is a Director of the company. Director BLACKBURN, Paul has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 15 October 2013
Director
DOMINGOS COSTA FERREIRA, Fabrizio
Appointed Date: 24 August 2016
47 years old
Director
PEREIRA COSTA, Wilma
Appointed Date: 01 October 2016
77 years old

Resigned Directors

Director
BLACKBURN, Paul
Resigned: 24 August 2016
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Resigned: 24 August 2016
Appointed Date: 15 October 2013
72 years old
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 15 October 2013

Persons With Significant Control

Mr Fabrizio Domingos Costa Ferreira
Notified on: 24 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SERVO PLC Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Ms Wilma Pereira Costa as a director on 1 October 2016
20 Sep 2016
Appointment of Mr Fabrizio Domingos Costa Ferreira as a director on 24 August 2016
19 Sep 2016
Termination of appointment of Maureen Anne Caveley as a director on 24 August 2016
19 Sep 2016
Termination of appointment of Paul Blackburn as a director on 24 August 2016
...
... and 3 more events
09 Sep 2015
Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015
26 Feb 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
29 Apr 2014
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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