Company number 00616179
Status Active
Incorporation Date 5 December 1958
Company Type Private Limited Company
Address I SUMAR & CO, FIRST FLOOR - PARK HOUSE, PARK STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to C/O I Sumar & Co First Floor - Park House Park Street Maidenhead Berkshire SL6 1SL on 3 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of SERVIS HEAT TREATMENT CO.LIMITED are www.servisheattreatment.co.uk, and www.servis-heat-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Servis Heat Treatment Co Limited is a Private Limited Company.
The company registration number is 00616179. Servis Heat Treatment Co Limited has been working since 05 December 1958.
The present status of the company is Active. The registered address of Servis Heat Treatment Co Limited is I Sumar Co First Floor Park House Park Street Maidenhead Berkshire England Sl6 1sl. . RANDEV, Ruchika is a Secretary of the company. RANDEV, Sanjiv K is a Director of the company. Secretary RANDEV, Sneh has been resigned. Director RANDEV, Raj Kumar has been resigned. Director RANDEV, Ruchika has been resigned. Director RANDEV, Sanjiv K has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
RANDEV, Ruchika
Resigned: 12 November 2014
Appointed Date: 01 April 2014
51 years old
Director
RANDEV, Sanjiv K
Resigned: 01 April 2014
Appointed Date: 30 July 2007
57 years old
Persons With Significant Control
Mr Sanjiv Kumar Randev
Notified on: 14 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SERVIS HEAT TREATMENT CO.LIMITED Events
07 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Registered office address changed from Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to C/O I Sumar & Co First Floor - Park House Park Street Maidenhead Berkshire SL6 1SL on 3 January 2017
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 74 more events
21 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Oct 1987
Return made up to 11/09/87; full list of members
21 Nov 1986
Registered office changed on 21/11/86 from: 25 balham high road london SW12 9AL
20 Aug 1986
Accounts for a small company made up to 31 December 1985
20 Aug 1986
Return made up to 18/08/86; full list of members