SERIOUS CREWS LIMITED
WELLS SERIOUS STAGES LIMITED SERIOUS HOLDINGS LIMITED STARSPAN LIMITED

Hellopages » Somerset » Mendip » BA5 3NT

Company number 04637657
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address TOR HILL WORKS, DULCOTE, WELLS, SOMERSET, BA5 3NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Steven Allen as a director on 26 January 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SERIOUS CREWS LIMITED are www.seriouscrews.co.uk, and www.serious-crews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Serious Crews Limited is a Private Limited Company. The company registration number is 04637657. Serious Crews Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Serious Crews Limited is Tor Hill Works Dulcote Wells Somerset Ba5 3nt. . CORFIELD MOORE, Steven John Holbeche is a Secretary of the company. CORFIELD MOORE, Holly Carol is a Director of the company. CORFIELD MOORE, Steven John Holbeche is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORFIELD MOORE, Steven John Holbeche
Appointed Date: 31 January 2003
Director
CORFIELD MOORE, Holly Carol
Appointed Date: 31 January 2003
71 years old
Director
CORFIELD MOORE, Steven John Holbeche
Appointed Date: 31 January 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 15 January 2003
Director
ALLEN, Steven
Resigned: 26 January 2017
Appointed Date: 17 August 2012
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Serious Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERIOUS CREWS LIMITED Events

13 Feb 2017
Termination of appointment of Steven Allen as a director on 26 January 2017
30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
05 Mar 2003
New director appointed
05 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
28 Feb 2003
Company name changed serious holdings LIMITED\certificate issued on 28/02/03
06 Feb 2003
Company name changed starspan LIMITED\certificate issued on 06/02/03
15 Jan 2003
Incorporation

SERIOUS CREWS LIMITED Charges

1 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Steven John Holbeche Corfield-Moore and Holly Carol Corfield-Moore
Description: Fixed and floating charges over the undertaking and all…

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