SHARE SCHEME SERVICES LIMITED

Profile SHARE SCHEME SERVICES LIMITED

Actual on 01.08.2021
Company name
SHARE SCHEME SERVICES LIMITED
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Company number
03914567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GREENACRE, WORMLEY HIGH ROAD, HERTFORDSHIRE, WORMLEY, EN10 6JN
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PSC and Officers SHARE SCHEME SERVICES LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Susan Ann
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: Greenacre Off Wormley High Road, Wormley, Broxbourne, England, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
DOCKAR, Rachel Jean
Status: Active
Appointed on: Wednesday, 28 November 2012
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Role: Secretary
DOCKAR, Rachel Jean
Status: Active
Appointed on: Wednesday, 28 November 2012
Correspondence address: Greenacre Off Wormley High Road, Wormley, United Kingdom, Hertfordshire, EN10 6JN
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
WEBSTER, Paul Terence
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 07 October 2016
Correspondence address: 90 Morningtons, Harlow, United Kingdom, Essex, CM19 4QJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Accountant
Country of residence: England
ANDERSON, Susan Ann
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Sunday, 10 April 2005
Correspondence address: Greenacre, Wormley High Road, Wormley, Hertfordshire, EN10 6JN
Role: Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
ANDERSON, Martin John
Status: Not active
Appointed on: Sunday, 10 April 2005
Resigned on: Wednesday, 28 November 2012
Correspondence address: Haslers Old Station Road, Loughton, United Kingdom, Essex, IG10 4PL
Role: Secretary
ANDERSON, Martin John
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Wednesday, 28 November 2012
Correspondence address: Haslers Old Station Road, Loughton, United Kingdom, Essex, IG10 4PL
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Rutland Facilities Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenacres Broxbourne, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent