SERVICE LINE MANAGEMENT LTD

Profile SERVICE LINE MANAGEMENT LTD

Actual on 01.12.2020
Company name
SERVICE LINE MANAGEMENT LTD
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Company number
03287080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
YEW TREE HOUSE, LEWES ROAD, EAST SUSSEX, FOREST ROW, RH18 5AA
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PSC and Officers SERVICE LINE MANAGEMENT LTD

Officers

(as of 19.09.2020)

NORTH, Katherine Elizabeth
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: Beechlands, Beech Hill, England, East Sussex, Wadhurst, TN5 6JT, Mulberry House
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
NORTH, Rupert Caspar Guilford
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: Mulberry House, Beechlands, Beech Hill, East Sussex, Wadhurst, TN5 6JT
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director Tennis Coach
Country of residence: England
WADE, Maria Jolanta
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: Horsted Lane, Isfield, United Kingdom, East Sussex, Uckfield, TN22 5TX, Hazelbury
Role: Secretary
FRANK, David Roger
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Friday, 01 June 2012
Correspondence address: Aberdeen Road Castor Bay, Castor Bay, New Zealand, Auckland, North Shore 0620, 116
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FRANK, David Roger
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 05 August 2014
Correspondence address: Aberdeen Road, Castor Bay, New Zealand, Auckland 0620, North Shore, 116
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director Tennis Coach
Country of residence: New Zealand
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Person with significant control

(as of 01.12.2020)

Mr Rupert Caspar Guilford North
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex, Forest Row
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent