SERIESDETAIL LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5YG

Company number 03830752
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address UNIT 11 MARKET TRADING ESTATE, CHRISTOPHER ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5YG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERIESDETAIL LIMITED are www.seriesdetail.co.uk, and www.seriesdetail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Seriesdetail Limited is a Private Limited Company. The company registration number is 03830752. Seriesdetail Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Seriesdetail Limited is Unit 11 Market Trading Estate Christopher Road Southall Middlesex England Ub2 5yg. . KEATING, Ken is a Secretary of the company. CLEMENTS, Barry David is a Director of the company. JAZEEL, Riza is a Director of the company. KEATING, Ken is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEATING, Ken
Appointed Date: 01 September 1999

Director
CLEMENTS, Barry David
Appointed Date: 01 September 1999
58 years old

Director
JAZEEL, Riza
Appointed Date: 01 September 1999
59 years old

Director
KEATING, Ken
Appointed Date: 01 September 1999
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Barry David Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Riza Jazeel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ken Keating
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIESDETAIL LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016
21 Mar 2016
Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
...
... and 47 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

07 Oct 1999
Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100
24 Aug 1999
Incorporation