SERAPH (UK) LIMITED
NOTTINGHAM AYLESPOT LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 03876140
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Director's details changed for Mr David Maher on 29 January 2016. The most likely internet sites of SERAPH (UK) LIMITED are www.seraphuk.co.uk, and www.seraph-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Seraph Uk Limited is a Private Limited Company. The company registration number is 03876140. Seraph Uk Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Seraph Uk Limited is 22 Eldon Business Park Eldon Road Attenborough Beeston Nottingham Ng9 6dz. . MAHER, David is a Director of the company. Secretary MAHER, Michael Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MAHER, Michael Christopher has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
MAHER, David
Appointed Date: 23 November 1999
57 years old

Resigned Directors

Secretary
MAHER, Michael Christopher
Resigned: 08 November 2013
Appointed Date: 23 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 November 1999
Appointed Date: 12 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 November 1999
Appointed Date: 12 November 1999
Director
MAHER, Michael Christopher
Resigned: 08 November 2013
Appointed Date: 07 November 2005
66 years old

Persons With Significant Control

Mr David Maher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SERAPH (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Nov 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
10 Feb 2016
Director's details changed for Mr David Maher on 29 January 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 44 more events
24 Dec 1999
New director appointed
24 Dec 1999
Secretary resigned
30 Nov 1999
Registered office changed on 30/11/99 from: 120 east road london N1 6AA
30 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1999
Incorporation

SERAPH (UK) LIMITED Charges

18 October 2000
Debenture
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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