Company number 09399638
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address WARRANTY HOUSE SAVILE STREET EAST, DON VALLEY, SHEFFIELD, ENGLAND, S4 7UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 January 2018 to 30 September 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of SERVICEHUB LIMITED are www.servicehub.co.uk, and www.servicehub.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 7.3 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servicehub Limited is a Private Limited Company.
The company registration number is 09399638. Servicehub Limited has been working since 21 January 2015.
The present status of the company is Active. The registered address of Servicehub Limited is Warranty House Savile Street East Don Valley Sheffield England S4 7uq. . ANTCLIFF, David is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 21 January 2015
Appointed Date: 21 January 2015
52 years old
Persons With Significant Control
Mr William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Gerard Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Subash Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SERVICEHUB LIMITED Events
31 Mar 2017
Current accounting period shortened from 31 January 2018 to 30 September 2017
20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
18 Mar 2016
Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DU to Warranty House Savile Street East Don Valley Sheffield S4 7UQ on 18 March 2016
04 Mar 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
18 Mar 2015
Appointment of David Antcliff as a director on 21 January 2015
01 Feb 2015
Termination of appointment of Joanna Saban as a director on 21 January 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
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MODEL ARTICLES ‐
Model articles adopted