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Service Line, Catering Equipment Engineers Limited

02337742

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, PE30 2HZ
Incorporated 23/01/1989

Previously known as

Socamel Systems Limited · until 18/10/1990
Vetgram Limited · until 20/03/1989

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Timothy Simon Smith

secretary · Since 18/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 81 other boards

Mr Timothy Simon Smith

director · Since 18/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 81 other boards

Mr Maurizio Anastasia

director · Since 25/05/2018

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 55

Also on 9 other boards

Timothy Simon Smith

director · Since 18/12/2007

British · United Kingdom · Age 59

Timothy Simon Smith

secretary · Since 18/12/2007

British

Maurizio Anastasia

director · Since 25/05/2018

Italian · Italy · Age 55

Former

Jane L Templeton

secretary · Resigned 25/05/1995

Robert Houston Mitchell

director · Resigned 20/11/1996

Jane L Templeton

director · Resigned 07/07/1998

David A Templeton

director · Resigned 07/07/1998

Thomas George Fielding

director · Resigned 24/08/1998

Michael Dowse

director · Resigned 28/08/2000

Stephen John Elliott

director · Resigned 17/06/2003

Stephen Rennie

director · Resigned 17/06/2003

Iain Johnston Whyte

director · Resigned 17/06/2003

New Sheldon Limited

corporate secretary · Resigned 18/12/2007

Afg Nominees Limited

corporate director · Resigned 18/12/2007

Afg Corporate Services Limited

corporate director · Resigned 18/12/2007

Stephen Rennie

director · Resigned 26/02/2008

Angelo Viglione

director · Resigned 31/03/2012

Michael Hans May

director · Resigned 15/11/2012

Vincenzo Rallo

director · Resigned 14/05/2018

Persons with Significant Control

Afe Group Limited

75–100% shares

9, Bryggen Road, King's Lynn, PE30 2HZ

Reg: 03872673 · Registrar Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 05/07/1989Registered 10/07/1989Satisfied 23/06/1995

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line19 Bryggen Road
2026-06-15

9 BRYGGEN ROAD

post townKing's Lynn
2026-06-15

KING'S LYNN

officer appointedSMITH, Timothy Simon
2026-06-15
officer appointedANASTASIA, Maurizio
2026-06-15
officer appointedSMITH, Timothy Simon
2026-06-15