DE MARCHIS SERGISON LTD
TURVEY DEMARCHIS SERGISON LTD

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 04544405
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address THE GRANARY, HIGH STREET, TURVEY, BEDS, MK43 8DB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DE MARCHIS SERGISON LTD are www.demarchissergison.co.uk, and www.de-marchis-sergison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Marchis Sergison Ltd is a Private Limited Company. The company registration number is 04544405. De Marchis Sergison Ltd has been working since 25 September 2002. The present status of the company is Active. The registered address of De Marchis Sergison Ltd is The Granary High Street Turvey Beds Mk43 8db. . DE MARCHIS, Denise is a Secretary of the company. DE MARCHIS, Piero is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
DE MARCHIS, Denise
Appointed Date: 27 September 2002
Director
DE MARCHIS, Piero
Appointed Date: 27 September 2002
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2002
Appointed Date: 25 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Piero De Marchis
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE MARCHIS SERGISON LTD Events

10 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
25 Sep 2002
Incorporation

DE MARCHIS SERGISON LTD Charges

18 May 2010
Rent security deposit deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Constantine Land Limited
Description: The deposit account, see image for full details.
13 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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