SEREN LOGISTICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2ES

Company number 08654346
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address C/O INTERLINK EXPRESS SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF, WALES, CF3 2ES
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 15 Moy Road Industrial Estate Cardiff South Glamorgan CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015. The most likely internet sites of SEREN LOGISTICS LIMITED are www.serenlogistics.co.uk, and www.seren-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Seren Logistics Limited is a Private Limited Company. The company registration number is 08654346. Seren Logistics Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Seren Logistics Limited is C O Interlink Express Springmeadow Business Park Rumney Cardiff Wales Cf3 2es. . WILLIAMS, Steven is a Director of the company. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
WILLIAMS, Steven
Appointed Date: 16 August 2013
51 years old

Persons With Significant Control

Mr Steven Williams
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SEREN LOGISTICS LIMITED Events

05 Sep 2016
Confirmation statement made on 16 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from Unit 15 Moy Road Industrial Estate Cardiff South Glamorgan CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015
23 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100

10 Aug 2015
Satisfaction of charge 086543460001 in full
...
... and 3 more events
10 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

15 Apr 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
17 Oct 2013
Registration of charge 086543460002
07 Oct 2013
Registration of charge 086543460001
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEREN LOGISTICS LIMITED Charges

26 June 2015
Charge code 0865 4346 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 October 2013
Charge code 0865 4346 0002
Delivered: 17 October 2013
Status: Satisfied on 10 August 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5 irfon industrial estate garth road…
2 October 2013
Charge code 0865 4346 0001
Delivered: 7 October 2013
Status: Satisfied on 10 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…