SERVO EUROPE LIMITED
143 TIDESWELL ROAD, BIRMINGHAM B42 2DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09252318
- Last Updated: 19 Mar 2024
Company Profile
SERVO EUROPE LIMITED was incorporated on Tuesday, October 7, 2014 as a Private Limited Company with registered address in BIRMINGHAM. SERVO EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | SERVO EUROPE LIMITED |
|---|---|
| Company number | 09252318 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
143 TIDESWELL ROAD BIRMINGHAM B42 2DR |
|---|---|
| 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 |
|---|---|
| Mr Marek Slezak Nationality: Czech |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Jing Fang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
| Ms Dongni Huang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2024 |
| Last confirmation statement dated | 30 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERVO EUROPE LIMITED | 07 Oct 2014 |
| TE AMOO LTD | 28 Apr 2021 |