THE SERVICE GROUP (HOLDINGS) LIMITED
TONBRIDGE 4 TORRIDGE CLOSE LIMITED THE SERVICE GROUP (HOLDINGS) LIMITED

Hellopages » Kent » Tonbridge and Malling » TN12 5HP

Company number 02458512
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address UNIT 6 ARCHERS PARK BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Miss Samantha Amy Coltman Purdy as a director on 16 January 2017; Termination of appointment of Sandra Coltman as a secretary on 10 January 2017. The most likely internet sites of THE SERVICE GROUP (HOLDINGS) LIMITED are www.theservicegroupholdings.co.uk, and www.the-service-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Tonbridge Rail Station is 5.6 miles; to Barming Rail Station is 6.3 miles; to Frant Rail Station is 8.6 miles; to Wadhurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Service Group Holdings Limited is a Private Limited Company. The company registration number is 02458512. The Service Group Holdings Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of The Service Group Holdings Limited is Unit 6 Archers Park Branbridges Road East Peckham Tonbridge Kent Tn12 5hp. The company`s financial liabilities are £103.8k. It is £0.27k against last year. The cash in hand is £1.22k. It is £0.4k against last year. And the total assets are £121.06k, which is £4.14k against last year. PURDY, Francesca Victoria Coltman is a Director of the company. PURDY, Frank is a Director of the company. PURDY, Ian Mark Cullen is a Director of the company. PURDY, Samantha Amy Coltman is a Director of the company. Secretary COLTMAN, Sandra has been resigned. Director PURDY, Frank has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


the service group (holdings) Key Finiance

LIABILITIES £103.8k
+0%
CASH £1.22k
+49%
TOTAL ASSETS £121.06k
+3%
All Financial Figures

Current Directors

Director
PURDY, Francesca Victoria Coltman
Appointed Date: 01 January 2016
38 years old

Director
PURDY, Frank
Appointed Date: 30 March 2002
95 years old

Director
PURDY, Ian Mark Cullen
Appointed Date: 11 January 1990
65 years old

Director
PURDY, Samantha Amy Coltman
Appointed Date: 16 January 2017
36 years old

Resigned Directors

Secretary
COLTMAN, Sandra
Resigned: 10 January 2017

Director
PURDY, Frank
Resigned: 14 September 2001
Appointed Date: 11 January 1990
95 years old

Persons With Significant Control

Mr Ian Mark Cullen Purdy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Purdy
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SERVICE GROUP (HOLDINGS) LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Jan 2017
Appointment of Miss Samantha Amy Coltman Purdy as a director on 16 January 2017
19 Jan 2017
Termination of appointment of Sandra Coltman as a secretary on 10 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

...
... and 71 more events
11 Jun 1990
Registered office changed on 11/06/90 from: crown house 2 crown dale london SE19 3NQ

07 Jun 1990
New secretary appointed;new director appointed

07 Jun 1990
New director appointed

19 Jan 1990
Secretary resigned;director resigned

11 Jan 1990
Incorporation