SERCOM OILS UK LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3DX

Company number 08663579
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 10 SOUTHFIELD DRIVE, NORTH FERRIBY, ENGLAND, HU14 3DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Jonathan Michael Wright as a director on 31 December 2016; Termination of appointment of Keith Ian Banks as a director on 31 December 2016; Registered office address changed from The Vinyard Lower Road Peldon Essex CO5 7QR to 10 Southfield Drive North Ferriby HU14 3DX on 13 January 2017. The most likely internet sites of SERCOM OILS UK LIMITED are www.sercomoilsuk.co.uk, and www.sercom-oils-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barton-on-Humber Rail Station is 3.3 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 10.5 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sercom Oils Uk Limited is a Private Limited Company. The company registration number is 08663579. Sercom Oils Uk Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Sercom Oils Uk Limited is 10 Southfield Drive North Ferriby England Hu14 3dx. . TOWLE, Penny Jayne is a Director of the company. Director BANKS, Keith Ian has been resigned. Director WRIGHT, Jonathan Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TOWLE, Penny Jayne
Appointed Date: 11 November 2016
60 years old

Resigned Directors

Director
BANKS, Keith Ian
Resigned: 31 December 2016
Appointed Date: 27 August 2013
71 years old
Director
WRIGHT, Jonathan Michael
Resigned: 31 December 2016
Appointed Date: 27 August 2013
73 years old

Persons With Significant Control

Mr Keith Ian Banks
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERCOM OILS UK LIMITED Events

13 Jan 2017
Termination of appointment of Jonathan Michael Wright as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Keith Ian Banks as a director on 31 December 2016
13 Jan 2017
Registered office address changed from The Vinyard Lower Road Peldon Essex CO5 7QR to 10 Southfield Drive North Ferriby HU14 3DX on 13 January 2017
15 Nov 2016
Appointment of Mrs Penny Jayne Towle as a director on 11 November 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 2 more events
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014
Statement of capital following an allotment of shares on 27 August 2013
  • GBP 100
02 May 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 1

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