Company number 04274547
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 37 HAINTON AVENUE, GRIMSBY, NE LINCOLNSHIRE, DN32 9AS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE SERVICE CENTRE (GRIMSBY) LIMITED are www.theservicecentregrimsby.co.uk, and www.the-service-centre-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to New Clee Rail Station is 0.9 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Service Centre Grimsby Limited is a Private Limited Company.
The company registration number is 04274547. The Service Centre Grimsby Limited has been working since 21 August 2001.
The present status of the company is Active. The registered address of The Service Centre Grimsby Limited is 37 Hainton Avenue Grimsby Ne Lincolnshire Dn32 9as. . JOHNSON, Daniel is a Director of the company. JOHNSON, Gavin is a Director of the company. Secretary JOHNSON, Andrea has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director JOHNSON, David has been resigned. Director MASON, Brian has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
JOHNSON, David
Resigned: 01 May 2015
Appointed Date: 21 August 2001
76 years old
Director
MASON, Brian
Resigned: 04 April 2003
Appointed Date: 21 August 2001
85 years old
Persons With Significant Control
Mr Daniel Johnson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SERVICE CENTRE (GRIMSBY) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
19 Aug 2015
Director's details changed for Daniel Johnson on 19 August 2015
...
... and 38 more events
03 Sep 2002
Return made up to 21/08/02; full list of members
10 Oct 2001
Accounting reference date extended from 31/08/02 to 31/10/02
02 Oct 2001
Ad 21/08/01--------- £ si 99@1=99 £ ic 1/100
29 Aug 2001
Secretary resigned
21 Aug 2001
Incorporation