SERS (LONDON & SOUTH EAST) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3GX

Company number 04946513
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address UNIT 3A, PARC PONTYPANDY, CAERPHILLY, MID GLAMORGAN, CF83 3GX
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SERS (LONDON & SOUTH EAST) LIMITED are www.serslondonsoutheast.co.uk, and www.sers-london-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sers London South East Limited is a Private Limited Company. The company registration number is 04946513. Sers London South East Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Sers London South East Limited is Unit 3a Parc Pontypandy Caerphilly Mid Glamorgan Cf83 3gx. The company`s financial liabilities are £277.79k. It is £-17.73k against last year. The cash in hand is £1.16k. It is £-14.92k against last year. And the total assets are £171.32k, which is £-46.25k against last year. ROBERTS, Gaynor Wendy is a Secretary of the company. JONES, Lyndon Meirion is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director DUNSMUIR, John has been resigned. Director ROBB, Alan Brodie has been resigned. Director WRIGHT, Lee Scott Jason has been resigned. The company operates in "Plastering".


sers (london & south east) Key Finiance

LIABILITIES £277.79k
-7%
CASH £1.16k
-93%
TOTAL ASSETS £171.32k
-22%
All Financial Figures

Current Directors

Secretary
ROBERTS, Gaynor Wendy
Appointed Date: 29 October 2003
Director
JONES, Lyndon Meirion
Appointed Date: 29 October 2003
68 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
DUNSMUIR, John
Resigned: 11 December 2013
Appointed Date: 29 October 2003
70 years old
Director
ROBB, Alan Brodie
Resigned: 31 October 2006
Appointed Date: 29 October 2003
59 years old
Director
WRIGHT, Lee Scott Jason
Resigned: 22 June 2011
Appointed Date: 01 November 2006
58 years old

Persons With Significant Control

Mr Lyndon Meirion Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Brodie Robb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERS (LONDON & SOUTH EAST) LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Total exemption small company accounts made up to 31 December 2014
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 150
31 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
04 Dec 2003
Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Registered office changed on 04/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND
29 Oct 2003
Incorporation

SERS (LONDON & SOUTH EAST) LIMITED Charges

17 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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