Company number 08569604
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERMES UK LIMITED are www.sermesuk.co.uk, and www.sermes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Sermes Uk Limited is a Private Limited Company.
The company registration number is 08569604. Sermes Uk Limited has been working since 14 June 2013.
The present status of the company is Active. The registered address of Sermes Uk Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . BERLANGA RUIZ, Antonio is a Director of the company. DI GIOVANNA, Ignazio is a Director of the company. JIMENEZ PUERTAS, Ignacio is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
SERMES UK LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
05 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Sep 2013
Appointment of Ignacio Jimenez Puertas as a director
05 Sep 2013
Appointment of Antonio Berlanga Ruiz as a director
05 Sep 2013
Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom on 5 September 2013
14 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted