Company number 02952657
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address 6 HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1AA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Dr Colin Peter Latouf on 21 February 2017; Director's details changed for Dr Josephine Bernadette Latouf on 21 February 2017; Secretary's details changed for Dr Colin Peter Latouf on 21 February 2017. The most likely internet sites of PLEASURE SERVE LIMITED are www.pleasureserve.co.uk, and www.pleasure-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleasure Serve Limited is a Private Limited Company.
The company registration number is 02952657. Pleasure Serve Limited has been working since 26 July 1994.
The present status of the company is Active. The registered address of Pleasure Serve Limited is 6 High Street Bishops Waltham Southampton Hampshire United Kingdom So32 1aa. . LATOUF, Colin Peter, Dr is a Secretary of the company. LATOUF, Colin Peter, Dr is a Director of the company. LATOUF, Josephine Bernadette, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1994
Appointed Date: 26 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 26 July 1994
Persons With Significant Control
Mr Colin Peter Latouf
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLEASURE SERVE LIMITED Events
17 Mar 2017
Director's details changed for Dr Colin Peter Latouf on 21 February 2017
17 Mar 2017
Director's details changed for Dr Josephine Bernadette Latouf on 21 February 2017
17 Mar 2017
Secretary's details changed for Dr Colin Peter Latouf on 21 February 2017
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 49 more events
26 Sep 1994
Company name changed petalserve LIMITED\certificate issued on 27/09/94
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Sep 1994
Registered office changed on 08/09/94 from: classic house 174-180 old street london EC1V 9BP