Company number 05278156
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE GREAT GREEN, THURSTON, BURY ST. EDMUNDS, SUFFOLK, IP31 3SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 10,000
. The most likely internet sites of SERAPID LIMITED are www.serapid.co.uk, and www.serapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Elmswell Rail Station is 3.2 miles; to Bury St Edmunds Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serapid Limited is a Private Limited Company.
The company registration number is 05278156. Serapid Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Serapid Limited is The Counting House Great Green Thurston Bury St Edmunds Suffolk Ip31 3sh. . FORBESTER, Iain is a Secretary of the company. FORBESTER, Iain is a Director of the company. LOUNIS, Said 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 specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mr Iain Forbester
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lounis Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SERAPID LIMITED Events
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
13 Apr 2015
Registered office address changed from Elm Farm Park Great Green Thurston Bury St. Edmunds Suffolk IP31 3SH to The Counting House Great Green Thurston Bury St. Edmunds Suffolk IP31 3SH on 13 April 2015
28 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
04 Nov 2004
Incorporation