SERVICETAS LIMITED
1 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 09633389
- Last Updated: 01 Mar 2024
Company Profile
SERVICETAS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in WAKEFIELD. SERVICETAS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 12 days.
| Name | SERVICETAS LIMITED |
|---|---|
| Company number | 09633389 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Venturian Group Limited 1 Mariner Court, Calder Business Park, WF4 3FL |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stuart Andrew Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mrs Rachel Jayne Lomax Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against SERVICETAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERVICETAS LIMITED | 11 Jun 2015 |