SERCON LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6JT

Company number 04290072
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address UNIT 3B CREWE TRADE PARK, GATEWAY, CREWE, CHESHIRE, CW1 6JT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 200 . The most likely internet sites of SERCON LIMITED are www.sercon.co.uk, and www.sercon.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and two months. Sercon Limited is a Private Limited Company. The company registration number is 04290072. Sercon Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Sercon Limited is Unit 3b Crewe Trade Park Gateway Crewe Cheshire Cw1 6jt. The company`s financial liabilities are £970.54k. It is £-21.17k against last year. The cash in hand is £678.59k. It is £63.47k against last year. And the total assets are £1637.14k, which is £9.76k against last year. FENTON, Graham is a Secretary of the company. FENTON, Graham is a Director of the company. O'CONNOR, Mark Andrew is a Director of the company. PARK, Andrew John is a Director of the company. WELSH, Stephen John is a Director of the company. Secretary PULLAN, Christopher has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director BARKER, Samuel John has been resigned. Director BLACKEMORE, Michelle Margaret has been resigned. Director CRABTREE, Shane has been resigned. Director PULLAN, Christopher has been resigned. Director PULLAN, Helen Louise has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


sercon Key Finiance

LIABILITIES £970.54k
-3%
CASH £678.59k
+10%
TOTAL ASSETS £1637.14k
+0%
All Financial Figures

Current Directors

Secretary
FENTON, Graham
Appointed Date: 19 July 2007
Director
FENTON, Graham
Appointed Date: 19 January 2009
70 years old
Director
O'CONNOR, Mark Andrew
Appointed Date: 19 January 2009
58 years old
Director
PARK, Andrew John
Appointed Date: 19 July 2007
74 years old
Director
WELSH, Stephen John
Appointed Date: 12 December 2005
71 years old

Resigned Directors

Secretary
PULLAN, Christopher
Resigned: 19 July 2007
Appointed Date: 20 September 2001
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 19 September 2001
Director
BARKER, Samuel John
Resigned: 02 December 2014
Appointed Date: 02 January 2008
53 years old
Director
BLACKEMORE, Michelle Margaret
Resigned: 14 December 2007
Appointed Date: 08 December 2005
59 years old
Director
CRABTREE, Shane
Resigned: 12 April 2002
Appointed Date: 20 September 2001
57 years old
Director
PULLAN, Christopher
Resigned: 19 July 2007
Appointed Date: 20 September 2001
62 years old
Director
PULLAN, Helen Louise
Resigned: 19 July 2007
Appointed Date: 10 October 2001
55 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 21 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Graham Fenton
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Welsh
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Oconnor
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Park
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERCON LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
14 Jan 2015
Purchase of own shares.
24 Dec 2014
Accounts for a small company made up to 30 September 2014
...
... and 64 more events
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
19 Sep 2001
Incorporation

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