SHARE SCHEME SERVICES LIMITED - WORMLEY
Company Profile | Company Filings |
Overview
SHARE SCHEME SERVICES LIMITED is a Private Limited Company from WORMLEY and has the status: Active.
SHARE SCHEME SERVICES LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914567. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHARE SCHEME SERVICES LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03914567. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHARE SCHEME SERVICES LIMITED - WORMLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GREENACRE
WORMLEY
HERTFORDSHIRE
EN10 6JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL JEAN DOCKAR | Jun 1983 | British | Director | 2012-11-28 | CURRENT |
SUSAN ANN ANDERSON | May 1956 | British | Director | 2016-10-07 | CURRENT |
RACHEL JEAN DOCKAR | Secretary | 2012-11-28 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
MR PAUL TERENCE WEBSTER | Sep 1959 | British | Director | 2000-01-27 UNTIL 2016-10-07 | RESIGNED |
MR MARTIN JOHN ANDERSON | May 1955 | British | Director | 2002-03-21 UNTIL 2012-11-28 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 2000-01-27 UNTIL 2000-01-27 | RESIGNED | ||
SUSAN ANN ANDERSON | Secretary | 2000-01-27 UNTIL 2005-04-10 | RESIGNED | ||
MR MARTIN JOHN ANDERSON | May 1955 | British | Secretary | 2005-04-10 UNTIL 2012-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rutland Facilities Group Limited | 2016-04-06 | Broxbourne Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 8,668 equity |
ACCOUNTS - Final Accounts | 2022-12-31 | 31-03-2022 | 8,668 equity |
ACCOUNTS - Final Accounts | 2021-12-30 | 31-03-2021 | 8,668 equity |
ACCOUNTS - Final Accounts | 2021-03-23 | 31-03-2020 | 8,668 equity |
ACCOUNTS - Final Accounts | 2019-12-25 | 31-03-2019 | 8,668 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 8,668 equity |
Micro-entity Accounts - SHARE SCHEME SERVICES LIMITED | 2017-12-20 | 31-03-2017 | £8,668 equity |
Abbreviated Company Accounts - SHARE SCHEME SERVICES LIMITED | 2016-12-30 | 31-03-2016 | £1,208 Cash £8,668 equity |
Abbreviated Company Accounts - SHARE SCHEME SERVICES LIMITED | 2014-12-17 | 31-03-2014 | £1,208 Cash £8,668 equity |