SERVIS FILMSETTING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK2 5AJ
Company number 02283212
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address SERVIS FILMSETTING LIMITED, 45 WOODLANDS DRIVE, OFFERTON, STOCKPORT, CHESHIRE, SK2 5AJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 56,070 . The most likely internet sites of SERVIS FILMSETTING LIMITED are www.servisfilmsetting.co.uk, and www.servis-filmsetting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Servis Filmsetting Limited is a Private Limited Company. The company registration number is 02283212. Servis Filmsetting Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Servis Filmsetting Limited is Servis Filmsetting Limited 45 Woodlands Drive Offerton Stockport Cheshire Sk2 5aj. . KILN, Philip Raymond is a Secretary of the company. BARRETT, David Clarence is a Director of the company. COOK, Wayne Prescott is a Director of the company. KILN, Philip Raymond is a Director of the company. RAYNER, Alan is a Director of the company. Secretary BARRETT, David Clarence has been resigned. Director BROWN, James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KILN, Philip Raymond
Appointed Date: 10 August 2007
Director
BARRETT, David Clarence

67 years old
Director
COOK, Wayne Prescott

65 years old
Director
KILN, Philip Raymond

68 years old
Director
RAYNER, Alan

71 years old

Resigned Directors

Secretary
BARRETT, David Clarence
Resigned: 10 August 2007
Director
BROWN, James
Resigned: 25 July 2007
78 years old

Persons With Significant Control

Mr David Clarence Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Prescott Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Kiln
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Rayner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVIS FILMSETTING LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 56,070
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 56,070
...
... and 91 more events
08 Feb 1989
Registered office changed on 08/02/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
08 Feb 1989
Accounting reference date notified as 31/12
30 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1989
£ nc 100/100000
02 Aug 1988
Incorporation

SERVIS FILMSETTING LIMITED Charges

3 February 1989
Deed of guarantee and debenture
Delivered: 17 February 1989
Status: Satisfied on 6 March 1991
Persons entitled: Francis Tipper & Joyce Tipper
Description: & all stocks shares bonds and securities (for more details…
3 February 1989
Mortgage debenture
Delivered: 10 February 1989
Status: Satisfied on 11 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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