SERPECON LIMITED
MEPPERSHALL ROAD SHILLINGTON

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 02423539
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address THE STRAW BARN PREMIER, ACC UPTON END FARM BUS PK, MEPPERSHALL ROAD SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Carlos Jose Da Silva Correia as a director on 7 December 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of SERPECON LIMITED are www.serpecon.co.uk, and www.serpecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Serpecon Limited is a Private Limited Company. The company registration number is 02423539. Serpecon Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Serpecon Limited is The Straw Barn Premier Acc Upton End Farm Bus Pk Meppershall Road Shillington Beds Sg5 3pf. . FOGASOVA, Natalia is a Director of the company. ISSITT, Stephen Alan is a Director of the company. Secretary FOGASOVA, Natalia has been resigned. Secretary WALKER, Carol Ann has been resigned. Secretary WALKER, Quentin James has been resigned. Director BROOKES, Raymond William has been resigned. Director CORREIA, Carlos Jose Da Silva has been resigned. Director DA SILVA CORREIA, Carlos Jose has been resigned. Director EARLE, Clfford has been resigned. Director EARLE, Clifford has been resigned. Director FOGASOVA, Natalia has been resigned. Director SMITH, Barry has been resigned. Director WALKER, Quentin James has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FOGASOVA, Natalia
Appointed Date: 01 August 2016
49 years old
Director
ISSITT, Stephen Alan
Appointed Date: 08 August 2007
57 years old

Resigned Directors

Secretary
FOGASOVA, Natalia
Resigned: 30 November 2015
Appointed Date: 23 March 2007
Secretary
WALKER, Carol Ann
Resigned: 24 March 2007
Appointed Date: 01 October 2001
Secretary
WALKER, Quentin James
Resigned: 16 November 2001
Director
BROOKES, Raymond William
Resigned: 30 April 2001
81 years old
Director
CORREIA, Carlos Jose Da Silva
Resigned: 07 December 2016
Appointed Date: 01 November 2015
49 years old
Director
DA SILVA CORREIA, Carlos Jose
Resigned: 28 October 2013
Appointed Date: 16 October 2013
49 years old
Director
EARLE, Clfford
Resigned: 12 April 2016
Appointed Date: 01 November 2015
57 years old
Director
EARLE, Clifford
Resigned: 28 October 2013
Appointed Date: 16 October 2013
57 years old
Director
FOGASOVA, Natalia
Resigned: 30 November 2015
Appointed Date: 23 March 2007
49 years old
Director
SMITH, Barry
Resigned: 31 October 2011
Appointed Date: 01 October 2008
46 years old
Director
WALKER, Quentin James
Resigned: 31 August 2007
81 years old

Persons With Significant Control

Mr Stephen Alan Issitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalia Fogasova
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Jose Da Silva Correia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERPECON LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Carlos Jose Da Silva Correia as a director on 7 December 2016
29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Aug 2016
Appointment of Mrs Natalia Fogasova as a director on 1 August 2016
26 Jul 2016
Termination of appointment of Clfford Earle as a director on 12 April 2016
...
... and 88 more events
01 Mar 1991
Registered office changed on 01/03/91 from: the coach station bromsgrove road halesowen west midlands B63 3QJ
19 Mar 1990
Accounting reference date notified as 30/09
29 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1989
Registered office changed on 29/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
18 Sep 1989
Incorporation

SERPECON LIMITED Charges

12 June 2015
Charge code 0242 3539 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
7 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 26 May 2001
Status: Satisfied on 23 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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