21ST CENTURY SERVICE LTD

Profile 21ST CENTURY SERVICE LTD

Actual on 01.07.2021
Company name
21ST CENTURY SERVICE LTD
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Company number
11866520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2019
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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 Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
15 THE PARADE, BRIGHTON ROAD, SURREY, UNITED KINGDOM, BURGH HEATH, KT20 6AT
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PSC and Officers 21ST CENTURY SERVICE LTD

Officers

(as of 24.09.2020)

ARNELL, Deborah
Status: Active
Appointed on: Thursday, 07 March 2019
Correspondence address: 15 The Parade Brighton Road, Burgh Heath, United Kingdom, Surrey, KT20 6AT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARNELL, Marc
Status: Active
Appointed on: Thursday, 07 March 2019
Correspondence address: 15 The Parade Brighton Road, Burgh Heath, United Kingdom, Surrey, KT20 6AT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Marc Arnell
Status: Active
Notified on: Thursday, 07 March 2019
Correspondence address: 15 The Parade Burgh Heath, United Kingdom, Surrey
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Deborah Arnell
Status: Active
Notified on: Thursday, 07 March 2019
Correspondence address: 15 The Parade Burgh Heath, United Kingdom, Surrey
Nationality: British
Date of birth: March 1969
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

Right To Appoint And Remove Directors