SERTAIN LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 09273168
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Jonas Baath on 1 October 2016. The most likely internet sites of SERTAIN LIMITED are www.sertain.co.uk, and www.sertain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sertain Limited is a Private Limited Company. The company registration number is 09273168. Sertain Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Sertain Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS is a Secretary of the company. BAATH, Per Jonas is a Director of the company. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS
Appointed Date: 21 October 2014

Director
BAATH, Per Jonas
Appointed Date: 12 February 2015
61 years old

Resigned Directors

Director
NAVARRO TUDELA, Maria Pilar
Resigned: 12 February 2015
Appointed Date: 21 October 2014
52 years old

Director
ROACH, Malcolm David
Resigned: 12 February 2015
Appointed Date: 21 October 2014
75 years old

Director
ROACH, Mark Damion
Resigned: 12 February 2015
Appointed Date: 21 October 2014
49 years old

Persons With Significant Control

Mr Per Jonas Baath
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SERTAIN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Jonas Baath on 1 October 2016
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

...
... and 0 more events
13 Feb 2015
Appointment of Mr Jonas Baath as a director on 12 February 2015
13 Feb 2015
Termination of appointment of Mark Damion Roach as a director on 12 February 2015
13 Feb 2015
Termination of appointment of Malcolm David Roach as a director on 12 February 2015
13 Feb 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 12 February 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted