SERENE TECHNICAL SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1LA

Company number 04630233
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 83 STATION ROAD, FLITWICK, BEDFORDSHIRE, MK45 1LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of SERENE TECHNICAL SERVICES LIMITED are www.serenetechnicalservices.co.uk, and www.serene-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Lidlington Rail Station is 4.1 miles; to Kempston Hardwick Rail Station is 6.3 miles; to Bedford St Johns Rail Station is 8.9 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serene Technical Services Limited is a Private Limited Company. The company registration number is 04630233. Serene Technical Services Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Serene Technical Services Limited is 83 Station Road Flitwick Bedfordshire Mk45 1la. The company`s financial liabilities are £15.55k. It is £-4.62k against last year. The cash in hand is £17.62k. It is £0.28k against last year. And the total assets are £18.28k, which is £-3.96k against last year. MAGNESS, Christine Hazel is a Secretary of the company. MAGNESS, Stephen Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


serene technical services Key Finiance

LIABILITIES £15.55k
-23%
CASH £17.62k
+1%
TOTAL ASSETS £18.28k
-18%
All Financial Figures

Current Directors

Secretary
MAGNESS, Christine Hazel
Appointed Date: 07 January 2003
Director
MAGNESS, Stephen Robert
Appointed Date: 07 January 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Stephen Robert Magness
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hazel Magness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENE TECHNICAL SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 24 more events
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
24 Jan 2003
New secretary appointed
24 Jan 2003
New director appointed
07 Jan 2003
Incorporation

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