A1 SERVICES LIMITED

Profile A1 SERVICES LIMITED

Actual on 01.09.2021
Company name
A1 SERVICES LIMITED
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Company number
04010233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 June 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
5 LOXLEY CLOSE, OAKWOOD, ENGLAND, DERBY, DE21 2PU
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PSC and Officers A1 SERVICES LIMITED

Officers

(as of 19.09.2020)

KURLAK, Stefan Michael
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: 1st Floor Office 5 Enterprise Way Jubilee Business Park, Stores Road, Derby, United Kingdom, Derbyshire, DE21 4BB
Role: Secretary
KURLAK, Stefan Michael
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: 1st Floor Office, 5 Enterprise Way Jubilee Business Park, Stores Road, Derby, United Kingdom, Derbyshire, DE21 4BB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: None
Country of residence: England
KURLAK, Stefan Michael
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 15 July 2011
Correspondence address: 5 Loxley Close, Derby, DE21 2PU
Nationality: British
Role: Secretary
KURLAK, Stefan Michael
Status: Not active
Appointed on: Monday, 08 August 2005
Resigned on: Friday, 15 July 2011
Correspondence address: 5 Loxley Close, Derby, DE21 2PU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Sales Manager
Country of residence: England
RODERICK, Peter
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Friday, 15 July 2011
Correspondence address: 49 Hertford Road, Alcester, Warwickshire, B49 6AY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODERICK, John Kenneth
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Friday, 23 June 2006
Correspondence address: 29 Falkland Road, Evesham, Worcestershire, WR11 1XS
Role: Secretary
RODERICK, John Kenneth
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Friday, 23 June 2006
Correspondence address: 29 Falkland Road, Evesham, Worcestershire, WR11 1XS
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chimney Engineer
WAUMSLEY, Michael Ian
Status: Not active
Appointed on: Tuesday, 19 February 2002
Resigned on: Monday, 01 August 2005
Correspondence address: 148 John Ogaunts Way, Belper, Derbyshire, DE56 0DG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Consultant
HOUGHTON, Ian
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Thursday, 16 February 2012
Correspondence address: The Old Farmhouse Craycombe, Fladbury, Pershore, Worcestershire, WR10 2QS
Role: Secretary
HOUGHTON, Ian
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Thursday, 16 February 2012
Correspondence address: The Old Farmhouse Craycombe, Fladbury, Pershore, England, Worcestershire, WR10 2QS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: None
Country of residence: England
RODERICK, Peter
Status: Not active
Appointed on: Friday, 12 January 2001
Resigned on: Tuesday, 19 February 2002
Correspondence address: 16 Henley Street, Alcester, Warwickshire, B49 5QY
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 07 June 2000
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 07 June 2000
Resigned on: Wednesday, 07 June 2000
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stefan Michael Kurlak
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 5 Derby
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stefan Michael Kurlak
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 5 Derby, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors