SERVICEOPEN LIMITED
24 APEX BUSINESS VILLAGE, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON  NE23 7BF- Active
- Private Limited Company
- Company No. 03199752
- Last Updated: 01 Mar 2024
Company Profile
SERVICEOPEN LIMITED was incorporated on Thursday, May 16, 1996 as a Private Limited Company with registered address in CRAMLINGTON. SERVICEOPEN LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 4 months and 5 days.
Name | SERVICEOPEN LIMITED |
---|---|
Company number | 03199752 |
Company type | Private Limited Company |
Incorporation date | 16 May 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
24 APEX BUSINESS VILLAGE NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7BF |
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Country Of Origin | ENGLAND |
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 |
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Mr David Hetherington Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr John Paul Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 June 2017 |
Last confirmation statement dated | 16 May 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SERVICEOPEN LIMITED | 16 May 1996 |