SERVOLUX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SERVOLUX (UK) LIMITED
COMPANY NUMBER
05953764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
03/10/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERVOLUX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVOLUX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVOLUX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5 years and 1 months) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2006 - Present (18 years and 3 months) Born in Nov 1950 |
Resigned | Director |
Current: 27 Past: 134 |
View Report |
|
03/10/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2050 Past: 4897 |
View Report |
|
02/02/2009 - Present (15 years and 11 months) 02/02/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2168 Past: 2363 |
View Report |
|
14/05/2013 - Present (11 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 25 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Rafaella Kalogirou (925738244) has left the board |
| 12/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Board Member Aleksandra Milkovska (926519646) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/06/2019 | ABS SECRETARY SERVICES LTD (925879623) has left the board |
| 30/05/2019 | Rafaella Kalogirou (925867553) has left the board |
| 30/05/2019 | New Board Member Rafaella Kalogirou (925738244) Appointed |
| 27/05/2019 | New Company Secretary ABS SECRETARY SERVICES LTD (925879623) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 22/05/2019 | VISTRA COSEC LIMITED (912825623) has left the board |
| 22/05/2019 | Charlotte Jane Taibi (912610766) has left the board |
| 22/05/2019 | New Board Member Rafaella Kalogirou (925867553) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 14/11/2016 | Charlotte Jane Taibi (920427878) has left the board |
| 14/11/2016 | New Board Member Charlotte Jane Taibi (912610766) Appointed |
| 10/05/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Charlotte Jane Taibi (920427878) Appointed |
| 12/02/2016 | Alan Charles Rutland (915728203) has left the board |
| 12/02/2016 | New Board Member Charlotte Jane Taibi (920427878) Appointed |
| 12/02/2016 | Alan Charles Rutland (915728203) has left the board |
| 25/12/2015 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Alan Charles Rutland (915728203) Appointed |
| 16/05/2013 | David William Waygood (908207177) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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