SERIMAX FIELD JOINT COATING LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3AB

Company number 08727536
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address UNIT 5, DYNELEY ROAD, BLACKBURN, BB1 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Frederic Castrec on 5 December 2016; Termination of appointment of Dominique Richardot as a director on 5 December 2016; Appointment of Bertrand Frischmann as a director on 5 December 2016. The most likely internet sites of SERIMAX FIELD JOINT COATING LIMITED are www.serimaxfieldjointcoating.co.uk, and www.serimax-field-joint-coating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Serimax Field Joint Coating Limited is a Private Limited Company. The company registration number is 08727536. Serimax Field Joint Coating Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Serimax Field Joint Coating Limited is Unit 5 Dyneley Road Blackburn Bb1 3ab. . ARNOU, Frederic is a Director of the company. BOND, Phillip Michael is a Director of the company. CASTREC, Frederic is a Director of the company. FRISCHMANN, Bertrand is a Director of the company. VINCENT, Carl James is a Director of the company. Director RICHARDOT, Dominique has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOU, Frederic
Appointed Date: 03 December 2013
57 years old
Director
BOND, Phillip Michael
Appointed Date: 10 October 2013
68 years old
Director
CASTREC, Frederic
Appointed Date: 03 December 2013
55 years old
Director
FRISCHMANN, Bertrand
Appointed Date: 05 December 2016
52 years old
Director
VINCENT, Carl James
Appointed Date: 10 October 2013
61 years old

Resigned Directors

Director
RICHARDOT, Dominique
Resigned: 05 December 2016
Appointed Date: 03 December 2013
73 years old

Persons With Significant Control

Field Coating Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIMAX FIELD JOINT COATING LIMITED Events

15 Dec 2016
Director's details changed for Frederic Castrec on 5 December 2016
15 Dec 2016
Termination of appointment of Dominique Richardot as a director on 5 December 2016
14 Dec 2016
Appointment of Bertrand Frischmann as a director on 5 December 2016
14 Dec 2016
Director's details changed for Frederic Arnou on 5 December 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 13 more events
12 Feb 2014
Appointment of Dominique Richardot as a director on 3 December 2013
03 Jan 2014
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,000
19 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 551 & 560 security allot 03/12/2013
07 Dec 2013
Registration of charge 087275360001, created on 3 December 2013
10 Oct 2013
Incorporation

SERIMAX FIELD JOINT COATING LIMITED Charges

3 December 2013
Charge code 0872 7536 0001
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Serimax Holdings Sas
Description: Notification of addition to or amendment of charge…

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