SERIUN LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5RW
Company number 04948479
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address STANLEY HOUSE PHOENIX PARK, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of SERIUN LIMITED are www.seriun.co.uk, and www.seriun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Seriun Limited is a Private Limited Company. The company registration number is 04948479. Seriun Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Seriun Limited is Stanley House Phoenix Park Blakewater Road Blackburn Lancashire Bb1 5rw. . LEE, Richard Mark is a Secretary of the company. LEE, Richard Mark is a Director of the company. SHERWOOD, Justin Dennis is a Director of the company. Director GRANGE, Peter John Beeston has been resigned. Director RICHARDS, Peter Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEE, Richard Mark
Appointed Date: 30 October 2003
Director
LEE, Richard Mark
Appointed Date: 30 October 2003
43 years old
Director
SHERWOOD, Justin Dennis
Appointed Date: 30 October 2003
45 years old

Resigned Directors

Director
GRANGE, Peter John Beeston
Resigned: 30 September 2010
Appointed Date: 05 February 2008
76 years old
Director
RICHARDS, Peter Ian
Resigned: 01 March 2009
Appointed Date: 25 March 2008
45 years old

Persons With Significant Control

Mr Richard Mark Lee
Notified on: 30 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Dennis Sherwood
Notified on: 30 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIUN LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 38 more events
18 Nov 2005
Secretary's particulars changed;director's particulars changed
16 Mar 2005
Total exemption full accounts made up to 31 October 2004
10 Jan 2005
Registered office changed on 10/01/05 from: st. Thomas vicarage heber street radcliffe manchester M26 2TR
23 Nov 2004
Return made up to 30/10/04; full list of members
30 Oct 2003
Incorporation

SERIUN LIMITED Charges

29 June 2012
Legal mortgage
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 5 dominion court billington road burnley…
4 April 2012
Debenture
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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