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 Ownership Accounts

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
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
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
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
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SERVICEOPEN LIMITED 16 May 1996