SERGE LIMITED

Hellopages » Greater London » Barnet » NW4 2EL

Company number 04655385
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 3-4 SENTINEL SQUARE, LONDON, NW4 2EL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of SERGE LIMITED are www.serge.co.uk, and www.serge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Serge Limited is a Private Limited Company. The company registration number is 04655385. Serge Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Serge Limited is 3 4 Sentinel Square London Nw4 2el. . DABEESING, Desiree Rosemarie is a Secretary of the company. DABEESING, Gerard Serge is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DABEESING, Desiree Rosemarie
Appointed Date: 04 February 2003

Director
DABEESING, Gerard Serge
Appointed Date: 04 February 2003
74 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Nominee Director
WAYNE, Yvonne
Resigned: 04 February 2003
Appointed Date: 04 February 2003
45 years old

Persons With Significant Control

Mr Gerard Serge Dabeesing
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Desiree Rosemarie Dabeesing
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERGE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Nov 2016
Micro company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100

...
... and 26 more events
14 Feb 2003
New secretary appointed
14 Feb 2003
New director appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
04 Feb 2003
Incorporation