Company number 05240340
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 6, WHINFELL ROAD, PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE20 9EP
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of IMPROVED SERVICES LIMITED are www.improvedservices.co.uk, and www.improved-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blaydon Rail Station is 5.2 miles; to Prudhoe Rail Station is 6.5 miles; to Newcastle Rail Station is 7.3 miles; to Dunston Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Improved Services Limited is a Private Limited Company.
The company registration number is 05240340. Improved Services Limited has been working since 24 September 2004.
The present status of the company is Active. The registered address of Improved Services Limited is 6 Whinfell Road Ponteland Newcastle Upon Tyne Tyne Wear Ne20 9ep. . BOYES, Dianne is a Secretary of the company. BOYES, Richard Charles is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Persons With Significant Control
Mr Richard Charles Boyes
Notified on: 24 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dianne Boyes
Notified on: 24 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPROVED SERVICES LIMITED Events
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 28 more events
22 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
24 Sep 2004
Incorporation