SPECIAL SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03247934
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Secretary's details changed for Montiverdi Limited on 11 October 2016; Director's details changed for Michael John Farrelly on 11 October 2016. The most likely internet sites of SPECIAL SERVICES LIMITED are www.specialservices.co.uk, and www.special-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Special Services Limited is a Private Limited Company. The company registration number is 03247934. Special Services Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Special Services Limited is 9 St Georges Yard Farnham England Gu9 7lw. . MONTIVERDI LIMITED is a Secretary of the company. FARRELLY, Michael John is a Director of the company. Secretary FARRELLY, Brian Stephen has been resigned. Secretary GRUNBERG & CO. HR SERVICES LIMITED has been resigned. Secretary GRUNBERG LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MONTIVERDI LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MONTIVERDI LIMITED
Appointed Date: 06 July 2012
Director
FARRELLY, Michael John
Appointed Date: 10 September 1996
58 years old

Resigned Directors

Secretary
FARRELLY, Brian Stephen
Resigned: 02 November 2009
Appointed Date: 10 September 1996
Secretary
GRUNBERG & CO. HR SERVICES LIMITED
Resigned: 21 December 2010
Appointed Date: 01 May 2010
Secretary
GRUNBERG LTD
Resigned: 01 May 2010
Appointed Date: 02 November 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Secretary
MONTIVERDI LIMITED
Resigned: 06 July 2012
Appointed Date: 21 December 2010
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mrs Veronika Farrelly
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Farrelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIAL SERVICES LIMITED Events

27 Nov 2016
Confirmation statement made on 10 September 2016 with updates
11 Oct 2016
Secretary's details changed for Montiverdi Limited on 11 October 2016
11 Oct 2016
Director's details changed for Michael John Farrelly on 11 October 2016
11 Oct 2016
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 9 st. Georges Yard Farnham GU9 7LW on 11 October 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
25 Sep 1996
New secretary appointed
25 Sep 1996
New director appointed
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
10 Sep 1996
Incorporation

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