SERENE HOUSE UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 07174132
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 1 CITY ROAD EAST, MANCHESTER, UNITED KINGDOM, M15 4PN
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Lauren Cohen as a director on 2 November 2016; Appointment of Mr Howard David Cohen as a director on 2 November 2016. The most likely internet sites of SERENE HOUSE UK LIMITED are www.serenehouseuk.co.uk, and www.serene-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Serene House Uk Limited is a Private Limited Company. The company registration number is 07174132. Serene House Uk Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Serene House Uk Limited is Kay Johnson Gee Llp 1 City Road East Manchester United Kingdom M15 4pn. The company`s financial liabilities are £4.67k. It is £-6.6k against last year. And the total assets are £8.5k, which is £1.28k against last year. COHEN, Howard David is a Director of the company. COHEN, Valerie Ann is a Director of the company. Secretary COHEN, Jonathan has been resigned. Director COHEN, Jonathan Cohen has been resigned. Director COHEN, Lauren has been resigned. The company operates in "Wholesale of perfume and cosmetics".


serene house uk Key Finiance

LIABILITIES £4.67k
-59%
CASH n/a
TOTAL ASSETS £8.5k
+17%
All Financial Figures

Current Directors

Director
COHEN, Howard David
Appointed Date: 02 November 2016
71 years old
Director
COHEN, Valerie Ann
Appointed Date: 01 July 2010
68 years old

Resigned Directors

Secretary
COHEN, Jonathan
Resigned: 01 July 2010
Appointed Date: 02 March 2010
Director
COHEN, Jonathan Cohen
Resigned: 01 July 2010
Appointed Date: 02 March 2010
47 years old
Director
COHEN, Lauren
Resigned: 02 November 2016
Appointed Date: 01 July 2010
44 years old

Persons With Significant Control

Mr Howard David Cohen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Cohen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENE HOUSE UK LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Nov 2016
Termination of appointment of Lauren Cohen as a director on 2 November 2016
02 Nov 2016
Appointment of Mr Howard David Cohen as a director on 2 November 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
...
... and 21 more events
06 Jul 2010
Appointment of Mrs Lauren Cohen as a director
06 Jul 2010
Appointment of Mrs Valerie Ann Cohen as a director
05 Jul 2010
Termination of appointment of Jonathan Cohen as a director
05 Jul 2010
Termination of appointment of Jonathan Cohen as a secretary
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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