About

Registered Number: 04327034
Date of Incorporation: 22/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 41 Sugarbrook Road, Astion Fields Industrial Estate, Bromsgrove, Worcestershire, B60 3DN

 

Established in 2001, Neu - Servo Repairs Ltd has its registered office in Bromsgrove in Worcestershire. We don't currently know the number of employees at the business. The companies directors are listed as Clare, Simon David, Rider, Alan James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Simon David 06 April 2019 - 1
RIDER, Alan James 06 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 02 October 2019
TM02 - Termination of appointment of secretary 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 14 May 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 11 December 2018
PSC07 - N/A 19 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 19 December 2017
PSC02 - N/A 20 November 2017
CS01 - N/A 20 November 2017
SH06 - Notice of cancellation of shares 11 January 2017
SH03 - Return of purchase of own shares 13 December 2016
CS01 - N/A 21 November 2016
RESOLUTIONS - N/A 25 October 2016
AA - Annual Accounts 24 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 09 September 2013
AA01 - Change of accounting reference date 10 April 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 04 October 2012
RESOLUTIONS - N/A 01 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 01 August 2009
287 - Change in situation or address of Registered Office 03 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 07 September 2005
RESOLUTIONS - N/A 22 July 2005
RESOLUTIONS - N/A 22 July 2005
MEM/ARTS - N/A 22 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2005
123 - Notice of increase in nominal capital 22 July 2005
395 - Particulars of a mortgage or charge 04 March 2005
363s - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 27 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
287 - Change in situation or address of Registered Office 15 May 2004
CERTNM - Change of name certificate 10 May 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 24 December 2003
363s - Annual Return 24 December 2003
225 - Change of Accounting Reference Date 07 April 2003
363s - Annual Return 30 January 2003
395 - Particulars of a mortgage or charge 28 May 2002
395 - Particulars of a mortgage or charge 21 May 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
NEWINC - New incorporation documents 22 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2005 Outstanding

N/A

All assets debenture 16 May 2002 Outstanding

N/A

Debenture 14 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.