SERVLITE U.K. LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 2LX

Company number 02631082
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address WARDLEY INDUSTRIAL ESTATE, PRIESTLY ROAD, WORSLEY, MANCHESTER, M28 2LX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,000 . The most likely internet sites of SERVLITE U.K. LIMITED are www.servliteuk.co.uk, and www.servlite-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Servlite U K Limited is a Private Limited Company. The company registration number is 02631082. Servlite U K Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Servlite U K Limited is Wardley Industrial Estate Priestly Road Worsley Manchester M28 2lx. . ABRAHAMS, Paul Adam is a Secretary of the company. ABRAHAMS, Paul Adam is a Director of the company. ISAACS, Paul is a Director of the company. MILLER, Dean Barnett is a Director of the company. Secretary SHIPPER, Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SHIPPER, Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
ABRAHAMS, Paul Adam
Appointed Date: 13 July 2009
Director
ABRAHAMS, Paul Adam
Appointed Date: 22 July 1991
65 years old
Director
ISAACS, Paul
Appointed Date: 15 February 1999
65 years old
Director
MILLER, Dean Barnett
Appointed Date: 01 December 1999
61 years old

Resigned Directors

Secretary
SHIPPER, Robert
Resigned: 13 July 2009
Appointed Date: 22 July 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Director
SHIPPER, Robert
Resigned: 13 July 2009
Appointed Date: 22 July 1991
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Aidenhall Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVLITE U.K. LIMITED Events

28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Apr 2016
Full accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,000
28 Aug 2015
Director's details changed for Dean Barnett Miller on 28 August 2015
28 Aug 2015
Secretary's details changed for Mr Paul Adam Abrahams on 28 August 2015
...
... and 71 more events
19 Dec 1991
Accounting reference date notified as 31/07
30 Jul 1991
New director appointed
30 Jul 1991
New secretary appointed
30 Jul 1991
Registered office changed on 30/07/91 from: 31 corsham street london N1 6DR
22 Jul 1991
Incorporation

SERVLITE U.K. LIMITED Charges

6 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Aaron Property Management Co Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 13 August 2013
Persons entitled: Aaron Management Services Limited
Description: F/H land and buildings k/a former parex works priestley…
5 September 2003
Fixed and floating charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Deed of guarantee
Delivered: 8 March 1995
Status: Satisfied on 19 October 1999
Persons entitled: Tameside Metropolitan Borough Council
Description: £13,390. see the mortgage charge document for full details.
31 March 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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