SEARLE SERVICES LTD — 06190031, Yealmpton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SEARLE SERVICES LTD copy copied
Company number	06190031 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 March 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025 Last statement dated Saturday, 06 April 2024
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	27 MARKET STREET, DEVON, UNITED KINGDOM, YEALMPTON, PL8 2EB copy copied

Officers

(as of 14.08.2022)

SEARLE, Henry

Status:	Active
Appointed on:	Thursday, 12 April 2007
Correspondence address:	27 Market Street, Yealmpton, United Kingdom, Devon, PL8 2EB
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PML SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 March 2007
Resigned on:	Friday, 02 October 2009
Correspondence address:	1 Poultry, London, EC2R 8JR
Role:	Corporate Nominee Secretary
Place registered:	ENGLAND/WALES
Registration number:	06147423

PML REGISTRARS LIMITED

Person with significant control

(as of 25.08.2023)

Henry Searle

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	27 Market Street, Yealmpton, United Kingdom, Devon, PL8 2EB
Nationality:	British
Date of birth:	October 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Nicola Claire Searle

Status:	Active
Notified on:	Thursday, 04 May 2017
Correspondence address:	27 Market Street, Yealmpton, United Kingdom, Devon, PL8 2EB
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Nicola Claire Searle

Status:	Active
Notified on:	Thursday, 04 May 2017
Correspondence address:	27 Yealmpton, United Kingdom, Devon
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent