SERPECON (UK) LIMITED
SHILLINGTON SERPECON PROCESS PLANT LIMITED SERPECON CONVEYORS LIMITED SERPECON SYSTEMS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 04240084
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM, BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 . The most likely internet sites of SERPECON (UK) LIMITED are www.serpeconuk.co.uk, and www.serpecon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Serpecon Uk Limited is a Private Limited Company. The company registration number is 04240084. Serpecon Uk Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Serpecon Uk Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. The company`s financial liabilities are £36.56k. It is £20.01k against last year. The cash in hand is £3.12k. It is £3.02k against last year. And the total assets are £94.56k, which is £79.4k against last year. FOGASOVA, Natalia is a Secretary of the company. FOGASOVA, Natalia is a Director of the company. ISSITT, Stephen Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALKER, Carol Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WALKER, Quentin James has been resigned. The company operates in "Other service activities n.e.c.".


serpecon (uk) Key Finiance

LIABILITIES £36.56k
+120%
CASH £3.12k
+3015%
TOTAL ASSETS £94.56k
+523%
All Financial Figures

Current Directors

Secretary
FOGASOVA, Natalia
Appointed Date: 23 March 2007
Director
FOGASOVA, Natalia
Appointed Date: 23 March 2007
49 years old
Director
ISSITT, Stephen Alan
Appointed Date: 08 August 2007
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Secretary
WALKER, Carol Ann
Resigned: 24 March 2007
Appointed Date: 25 June 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
WALKER, Quentin James
Resigned: 08 August 2007
Appointed Date: 25 June 2001
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 – 75% or more

SERPECON (UK) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 39 more events
02 Jul 2001
Director resigned
02 Jul 2001
New secretary appointed
02 Jul 2001
New director appointed
02 Jul 2001
Registered office changed on 02/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
25 Jun 2001
Incorporation

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