St Piers (Services) Ltd

About

Registered Number: 04131530
Date of Incorporation: 28/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: St Piers, St Piers Lane, Lingfield, Surrey, RH7 6PW

 

St Piers (Services) Ltd was founded on 28 December 2000 and has its registered office in Lingfield in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this company are listed as Al-khalili, Nazar, Al-khalili, Nazar Sadik, Allan, Wendy Patricia, Oldfield, Philip, Allan, Wendy Patricia, Boast, Robert John Charles, Farmer, Lisa, Ford, David John, Haughton, Robert, Long, Carol Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-KHALILI, Nazar Sadik 28 March 2019 - 1
ALLAN, Wendy Patricia 01 September 2015 22 September 2016 1
BOAST, Robert John Charles 10 July 2004 14 June 2007 1
FARMER, Lisa 18 July 2013 30 September 2015 1
FORD, David John 29 January 2007 27 June 2013 1
HAUGHTON, Robert 28 December 2000 31 July 2006 1
LONG, Carol Margaret 01 October 2015 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
AL-KHALILI, Nazar 27 September 2018 - 1
ALLAN, Wendy Patricia 01 September 2015 22 September 2016 1
OLDFIELD, Philip 09 March 2017 27 September 2018 1

Filing History

Document Type Date
AAMD - Amended Accounts 20 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 April 2019
RESOLUTIONS - N/A 18 April 2019
CC04 - Statement of companies objects 18 April 2019
AP01 - Appointment of director 04 April 2019
TM01 - Termination of appointment of director 03 January 2019
CS01 - N/A 20 December 2018
AP03 - Appointment of secretary 20 December 2018
TM02 - Termination of appointment of secretary 20 December 2018
AP01 - Appointment of director 10 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 05 May 2017
AP03 - Appointment of secretary 04 April 2017
CS01 - N/A 28 December 2016
TM02 - Termination of appointment of secretary 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 December 2015
AP03 - Appointment of secretary 24 December 2015
AP01 - Appointment of director 24 December 2015
AP01 - Appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM01 - Termination of appointment of director 24 December 2015
TM02 - Termination of appointment of secretary 24 December 2015
AAMD - Amended Accounts 08 October 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 27 February 2015
CH01 - Change of particulars for director 27 February 2015
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 28 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
TM01 - Termination of appointment of director 30 December 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 January 2006
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
363s - Annual Return 22 January 2004
AUD - Auditor's letter of resignation 15 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 13 December 2002
363s - Annual Return 07 January 2002
225 - Change of Accounting Reference Date 27 June 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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