SERVAL RESOURCES PLC

Key Data

Status

Active

Company No.

06010900

Incorporation date

27/11/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

18/05/2026

Director's details changed for Mr John Michael Treacy on 2022-06-01

View PDF (2 pages)

16/05/2026

Resolutions

View PDF (3 pages)

14/05/2026

Memorandum and Articles of Association

View PDF (47 pages)

01/05/2026

Certificate of change of name

View PDF (3 pages)

19/01/2026

Resolutions

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

30/10/2025

Appointment of Mr Brian Lawrence Russell Gordon as a director on 2025-10-22

View PDF (2 pages)

20/05/2025

Termination of appointment of Steven Wayne Xerri as a director on 2025-05-19

View PDF (1 pages)

25/04/2025

Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Limited Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-04-25

View PDF (1 pages)

31/03/2025

Group of companies' accounts made up to 2024-11-30

View PDF (42 pages)

25/02/2025

Appointment of Mr Maximillian Campbell Denning as a director on 2025-02-19

View PDF (2 pages)

05/02/2025

Appointment of Mr Robin Jonathan Eckford Birchall as a director on 2025-01-08

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

25/10/2024

Statement of capital following an allotment of shares on 2024-10-15

View PDF (3 pages)

25/10/2024

Resolutions

View PDF (2 pages)

24/10/2024

Termination of appointment of Stephen Winfiled as a director on 2024-10-14

View PDF (1 pages)

04/04/2024

Full accounts made up to 2023-11-30

View PDF (37 pages)

05/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Fungai Ndoro as a director on 2023-11-21

View PDF (1 pages)

29/11/2023

Appointment of Steven Wayne Xerri as a director on 2023-11-21

View PDF (2 pages)

06/09/2023

Resolutions

View PDF (1 pages)

24/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2023

Full accounts made up to 2022-11-30

View PDF (37 pages)

23/05/2023

Register inspection address has been changed from 46B Bexwell Road Downham Market PE38 9LQ England to Neville House Steelpark Road Halesowen B62 8HD

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Mr Ben Harber as a secretary on 2022-10-24

View PDF (2 pages)

04/11/2022

Termination of appointment of Stephen Frank Ronaldson as a secretary on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Stephen Winfiled as a director on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/11/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SERVAL RESOURCES PLC

SERVAL RESOURCES PLC is an(a) Active company incorporated on 27/11/2006 with the registered office located at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERVAL RESOURCES PLC?

SERVAL RESOURCES PLC is currently Active. It was registered on 27/11/2006 .

Where is SERVAL RESOURCES PLC located?

SERVAL RESOURCES PLC is registered at C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does SERVAL RESOURCES PLC do?

SERVAL RESOURCES PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SERVAL RESOURCES PLC?

The latest filing was on 18/05/2026: Director's details changed for Mr John Michael Treacy on 2022-06-01.