SERVER SPARES LIMITED
DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07003011
- Last Updated: 01 Jun 2023
Company Profile
SERVER SPARES LIMITED was incorporated on Thursday, August 27, 2009 as a Private Limited Company with registered address in LONDON. SERVER SPARES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 2 months and 12 days.
| Name | SERVER SPARES LIMITED |
|---|---|
| Company number | 07003011 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| 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 Martin Barraclough Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Luke Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against SERVER SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERVER SPARES LIMITED | 27 Aug 2009 |