Company number OC402945
Status Active
Incorporation Date 18 November 2015
Company Type Limited Liability Partnership
Address 12 LAWLEY STREET, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY1 2BB
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of SERENITY DISTRIBUTION LLP are www.serenitydistribution.co.uk, and www.serenity-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Serenity Distribution Llp is a Limited Liability Partnership.
The company registration number is OC402945. Serenity Distribution Llp has been working since 18 November 2015.
The present status of the company is Active. The registered address of Serenity Distribution Llp is 12 Lawley Street Dudley West Midlands United Kingdom Dy1 2bb. . SHAW, Craig is a LLP Designated Member of the company. TAYLOR, Adam is a LLP Designated Member of the company. LLP Designated Member ALLEN, Peter has been resigned. LLP Designated Member GORE, Caroline has been resigned. LLP Designated Member RUSSETT, Wesley has been resigned. LLP Designated Member WACHTER, Haydn has been resigned. LLP Designated Member WACHTER, Haydn has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
ALLEN, Peter
Resigned: 15 April 2016
Appointed Date: 18 November 2015
31 years old
LLP Designated Member
GORE, Caroline
Resigned: 05 February 2016
Appointed Date: 18 November 2015
46 years old
LLP Designated Member
RUSSETT, Wesley
Resigned: 10 January 2016
Appointed Date: 18 November 2015
36 years old
LLP Designated Member
WACHTER, Haydn
Resigned: 14 December 2015
Appointed Date: 14 December 2015
41 years old
LLP Designated Member
WACHTER, Haydn
Resigned: 11 March 2016
Appointed Date: 18 November 2015
41 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
SERENITY DISTRIBUTION LLP Events
27 Mar 2017
Confirmation statement made on 17 November 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
30 Jun 2016
Termination of appointment of Peter Allen as a member on 15 April 2016
23 Jun 2016
Termination of appointment of Haydn Wachter as a member on 11 March 2016
...
... and 11 more events
10 Feb 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 6 Gardners Court Hunslet Leeds LS10 1ED on 10 February 2016
06 Jan 2016
Termination of appointment of Haydn Wachter as a member on 14 December 2015
06 Jan 2016
Appointment of Mr Haydn Wachter as a member on 14 December 2015
03 Dec 2015
Current accounting period shortened from 30 November 2016 to 5 April 2016
18 Nov 2015
Incorporation of a limited liability partnership
