NOOKFIELD SERVICES LTD

NOOKFIELD SERVICES LTD is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Horley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. NOOKFIELD SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 HIGH STREET
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 7BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	09/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NOOKFIELD SERVICES LTD

Directors

(The company's officers)

MR ANTHONY MICHAEL GILLETT

(~79 year old English national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2019

MR DAVID MICHAEL GILLETT

(~48 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as SENIOR SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

MR JAMES MICHAEL GILLETT

(~52 year old British national)

C/O TONY GILLETT, NOOKFIELD KNOWLE LANE, HALLAND, LEWIS, EAST SUSSEX, TN15 6QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2020

MR NICHOLAS ALEXANDER JOHN GILLETT

(~53 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

MRS LINDSAY MARGARET VAN DEN BURG

(~56 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as SCHOOL SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)

Mr Anthony Michael Gillett

(~79 year old English national)

27, High Street, Horley, RH6 7BH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/06/2019

Connections

(Shared officers)

BMS ASIA HOLDINGS LIMITED

MR NICHOLAS ALEXANDER JOHN GILLETT

BMS INVESTMENT HOLDINGS LIMITED

MR NICHOLAS ALEXANDER JOHN GILLETT

PSD SYSTEMS LIMITED

MR JAMES MICHAEL GILLETT

WEALD REFRIGERATION LIMITED

MR JAMES MICHAEL GILLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)