SERENITY 9 LIMITED
BRENTFORD M G & CO 2009 LIMITED

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Company number 06811772
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address SUITE 206 BOSTON HOUSE, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of SERENITY 9 LIMITED are www.serenity9.co.uk, and www.serenity-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Serenity 9 Limited is a Private Limited Company. The company registration number is 06811772. Serenity 9 Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Serenity 9 Limited is Suite 206 Boston House 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . KNIGHT, William Dennis is a Director of the company. VINCENT, Dwayne is a Director of the company. VINCENT, Marlon is a Director of the company. Secretary PHILLIPS, Jason has been resigned. Director HURWORTH, Aderyn has been resigned. Director KNIGHT, William Dennis has been resigned. Director PHILLIPS, Jason has been resigned. Director VINCENT, Dwayne has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
KNIGHT, William Dennis
Appointed Date: 02 February 2014
43 years old
Director
VINCENT, Dwayne
Appointed Date: 15 March 2013
46 years old
Director
VINCENT, Marlon
Appointed Date: 21 November 2012
44 years old

Resigned Directors

Secretary
PHILLIPS, Jason
Resigned: 21 November 2012
Appointed Date: 03 March 2009
Director
HURWORTH, Aderyn
Resigned: 06 February 2009
Appointed Date: 06 February 2009
51 years old
Director
KNIGHT, William Dennis
Resigned: 05 July 2013
Appointed Date: 04 January 2013
43 years old
Director
PHILLIPS, Jason
Resigned: 21 November 2012
Appointed Date: 03 March 2009
47 years old
Director
VINCENT, Dwayne
Resigned: 21 November 2012
Appointed Date: 03 March 2009
46 years old

Persons With Significant Control

Mr Dwyane Vincent
Notified on: 6 February 2017
46 years old
Nature of control: Has significant influence or control

SERENITY 9 LIMITED Events

17 Mar 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 35 more events
12 Feb 2009
Registered office changed on 12/02/2009 from shariff associates LIMITED 19 perwell avenue harrow HA2 9LR
11 Feb 2009
Appointment terminate, secretary hcs secretarial LIMITED logged form
11 Feb 2009
Appointment terminated director aderyn hurworth
11 Feb 2009
Registered office changed on 11/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2009
Incorporation

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