SERVIO LIMITED

COUNTY HOUSE ARMSTRONG ROAD, DANESHILL INDUSTRIAL ESTATE, BASINGSTOKE  RG24 8NU
  • Active
  • Private Limited Company
  • Company No. 03025073
  • Last Updated: 01 Mar 2024

Company Profile

SERVIO LIMITED was incorporated on Wednesday, February 22, 1995 as a Private Limited Company with registered address in BASINGSTOKE. SERVIO LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 30 years and 1 day.

Name SERVIO LIMITED
Company number 03025073
Company type Private Limited Company
Incorporation date 22 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address COUNTY HOUSE ARMSTRONG ROAD
DANESHILL INDUSTRIAL ESTATE
BASINGSTOKE
RG24 8NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Servio Holdings Limited Armstrong Road, Daneshill Industrial Estate, RG24 8NU Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Ronald William Haystaff Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
Mr Barrie Giles Phillips Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SERVIO LIMITED 22 Feb 1995