SERVICE & REPAIR SOLUTIONS LIMITED
UNIT 24 & 25, ORCHARD BUSINESS PARK NEWBURY ROAD, KINGSCLERE RG20 4SY- Active
- Private Limited Company
- Company No. 05446557
- Last Updated: 01 Mar 2024
Company Profile
SERVICE & REPAIR SOLUTIONS LIMITED was incorporated on Monday, May 9, 2005 as a Private Limited Company with registered address in KINGSCLERE. SERVICE & REPAIR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 16 days.
| Name | SERVICE & REPAIR SOLUTIONS LIMITED |
|---|---|
| Company number | 05446557 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 & 25 ORCHARD BUSINESS PARK NEWBURY ROAD KINGSCLERE RG20 4SY |
|---|---|
| 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 |
|---|---|
| Baws Holding Limited Newbury Road, RG20 4SY |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sian Emma Falconer Nationality: British |
Dates: Wednesday, September 26, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Charles Falconer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (125 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SERVICE & REPAIR SOLUTIONS LIMITED | 09 May 2005 |
| MATRIX SERVICE SOLUTIONS LIMITED | 13 Jul 2007 |