Company number 03882530
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, CM6 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SERVESURE LIMITED are www.servesure.co.uk, and www.servesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Servesure Limited is a Private Limited Company.
The company registration number is 03882530. Servesure Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of Servesure Limited is The Counting House Watling Lane Thaxted Dunmow Essex Cm6 2qy. . RIDGELL & CO LIMITED is a Secretary of the company. SMITH, Gary is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RIDGELL SECRETARIAL AND CONSULTANCY LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
RIDGELL & CO LIMITED
Appointed Date: 26 November 2002
Director
SMITH, Gary
Appointed Date: 09 December 1999
67 years old
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 24 November 1999
Secretary
RIDGELL SECRETARIAL AND CONSULTANCY LIMITED
Resigned: 27 November 2002
Appointed Date: 09 December 1999
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Gary Peter Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SERVESURE LIMITED Events
04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Total exemption small company accounts made up to 30 November 2015
06 Jul 2015
Registered office address changed from High Wood Newbiggen Street, Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015
03 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
New secretary appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
24 Nov 1999
Incorporation