SERRUS CONSULTING LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 07016897
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 400 . The most likely internet sites of SERRUS CONSULTING LIMITED are www.serrusconsulting.co.uk, and www.serrus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Serrus Consulting Limited is a Private Limited Company. The company registration number is 07016897. Serrus Consulting Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Serrus Consulting Limited is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . CARROLL, Stephan Daren, Dr is a Director of the company. KNIGHT, Esther is a Director of the company. KNIGHT, Matthew John, Dr is a Director of the company. Director KNIGHT, Esther has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CARROLL, Stephan Daren, Dr
Appointed Date: 13 September 2009
57 years old
Director
KNIGHT, Esther
Appointed Date: 01 December 2009
50 years old
Director
KNIGHT, Matthew John, Dr
Appointed Date: 13 September 2009
49 years old

Resigned Directors

Director
KNIGHT, Esther
Resigned: 12 November 2009
Appointed Date: 13 September 2009
50 years old

Persons With Significant Control

Dr Stephan Carroll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Matthew John Knight
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Knight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERRUS CONSULTING LIMITED Events

20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 400
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 400
...
... and 18 more events
12 Nov 2009
Termination of appointment of Esther Knight as a director
11 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009
Resolutions
  • ELRES S366A ‐ S366A disp holding agm 13/09/2009
11 Nov 2009
Resolutions
  • ELRES S252 ‐ S252 disp laying acc 13/09/2009
13 Sep 2009
Incorporation

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