REFERENCE AND SERVICES LIMITED

CARY CHAMBERS / 1, PALK STREET, TORQUAY  TQ2 5EL
  • Active
  • Private Limited Company
  • Company No. 11719223
  • Last Updated: 01 Mar 2024

Company Profile

REFERENCE AND SERVICES LIMITED was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in TORQUAY. REFERENCE AND SERVICES 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 6 years 2 months and 13 days.

Name REFERENCE AND SERVICES LIMITED
Company number 11719223
Company type Private Limited Company
Incorporation date 10 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CARY CHAMBERS / 1
PALK STREET
TORQUAY
TQ2 5EL
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
Mr Erwin Appery Nationality: French Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
Mr Maurice Martyn Hay Nationality: British Dates: Monday, December 10, 2018 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
Mr Jean-Jacques Meunier Nationality: French Dates: Monday, December 10, 2018 - Monday, December 10, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REFERENCE AND SERVICES LIMITED.

Previous Names

Name Change Date
REFERENCE AND SERVICES LIMITED 10 Dec 2018
R B S (REFERENCE BOAT SERVICES) LIMITED 14 Dec 2018