Company number 07081833
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 15 THE HOLLOW, MICKLEOVER, DERBY, DE3 0DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 070818330003, created on 2 August 2016. The most likely internet sites of SAREK LTD are www.sarek.co.uk, and www.sarek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sarek Ltd is a Private Limited Company.
The company registration number is 07081833. Sarek Ltd has been working since 19 November 2009.
The present status of the company is Active. The registered address of Sarek Ltd is 15 The Hollow Mickleover Derby De3 0dh. . RILEY, Iain is a Director of the company. RILEY, Lesley Anne is a Director of the company. RILEY, Ronald is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Director
RILEY, Iain
Appointed Date: 19 November 2009
46 years old
Persons With Significant Control
Mr Iain Riley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lesley Anne Riley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Riley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAREK LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Aug 2016
Registration of charge 070818330003, created on 2 August 2016
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 11 more events
10 Aug 2011
Total exemption small company accounts made up to 31 March 2011
06 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
06 Dec 2010
Registered office address changed from 15 the Hollow Mickleover Derby Derbyshire DE3 0DH England on 6 December 2010
08 Mar 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
19 Nov 2009
Incorporation
2 August 2016
Charge code 0708 1833 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 doddington road. Wilby. Northamptonshire. NN8 2UA…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
Mortgage deed
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjoining 179 main road wilby…