THE SERVICE BUSINESS LIMITED
STOKE ON TRENT SERVICE LOGISTICS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 05935305
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address DPC CHARTERED ACCOUNTANTS, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Phil Anthony Smith on 14 September 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Graham Paul Best on 14 September 2016. The most likely internet sites of THE SERVICE BUSINESS LIMITED are www.theservicebusiness.co.uk, and www.the-service-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Service Business Limited is a Private Limited Company. The company registration number is 05935305. The Service Business Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of The Service Business Limited is Dpc Chartered Accountants Vernon Road Stoke On Trent Staffordshire St4 2qy. . BEST, Graham Paul is a Director of the company. SMITH, Phil Anthony is a Director of the company. Secretary ROWE, Zoey Marie has been resigned. Secretary SMITH, Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEST, Graham Paul
Appointed Date: 21 December 2006
62 years old
Director
SMITH, Phil Anthony
Appointed Date: 14 September 2006
57 years old

Resigned Directors

Secretary
ROWE, Zoey Marie
Resigned: 19 August 2010
Appointed Date: 01 June 2009
Secretary
SMITH, Susan
Resigned: 30 June 2009
Appointed Date: 14 September 2006

Persons With Significant Control

Tsb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SERVICE BUSINESS LIMITED Events

28 Oct 2016
Director's details changed for Mr Phil Anthony Smith on 14 September 2016
28 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Oct 2016
Director's details changed for Mr Graham Paul Best on 14 September 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 6
...
... and 26 more events
24 Jan 2007
Nc inc already adjusted 12/12/06
24 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007
Accounting reference date extended from 30/09/07 to 31/12/07
20 Nov 2006
Company name changed service logistics LIMITED\certificate issued on 20/11/06
14 Sep 2006
Incorporation

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