SERVATEC HOLDINGS LIMITED
SERVATEC HOLDINGS LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Fosse Road, Newark. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SERVATEC HOLDINGS LIMITED previously had the company name SERVATEC LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12440044 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 FOSSE ROAD |
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Address Line 2 | FARNDON |
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Post Town | NEWARK |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG24 3TL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 20/03/2020 onwards:
SERVATEC HOLDINGS LIMITED
Prior to 20/03/2020:
SERVATEC LIMITED
Directors
(The company's officers)
MRS CHARLOTTE LOUISE BRANCH
(~34 year old British national)
77 FOSSE ROAD, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 3TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MRS ELLEN FRANCIS PALMER
(~60 year old British national)
77 FOSSE ROAD, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 3TL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2022
MR JOHN NICHOLAS PALMER
(~63 year old British national)
77 FOSSE ROAD, FARNDON, NEWARK, NOTTINGHAMSHIRE, NG24 3TL, ENGLAND
- Current Director
- Gives occupation as DRILLING SUPERVISOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
Shareholders
(Persons of Significant Control)
Mr John Nicholas Palmer
(~63 year old British national)
77, Fosse Road, Farndon, Newark, Nottinghamshire, NG24 3TL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 10/03/2020
Connections
(Shared officers)
CONSORTIUM DRILLING LIMITED
- MRS CHARLOTTE LOUISE BRANCH
- MRS ELLEN FRANCIS PALMER
- MR JOHN NICHOLAS PALMER
- MRS CHARLOTTE LOUISE BRANCH
- MRS ELLEN FRANCIS PALMER
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)
SERVATEC HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG24 3TL.
Map of SERVATEC HOLDINGS LIMITED at local scale
Map of SERVATEC HOLDINGS LIMITED at district scale
More Companies in NG24 3TL
Other companies with registered offices in NG24 3TL:
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)