SERIES 4 LIMITED
TOTTON SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3WX

Company number 02292503
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address UNIT 9 WESTWOOD COURT, CALMORE INDUSTRIAL ESTATE, TOTTON SOUTHAMPTON, HAMSPHIRE, SO40 3WX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SERIES 4 LIMITED are www.series4.co.uk, and www.series-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Romsey Rail Station is 4.1 miles; to St Denys Rail Station is 4.9 miles; to Swaythling Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Series 4 Limited is a Private Limited Company. The company registration number is 02292503. Series 4 Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Series 4 Limited is Unit 9 Westwood Court Calmore Industrial Estate Totton Southampton Hamsphire So40 3wx. . MCCLURE, Norah is a Secretary of the company. MCCLURE, David is a Director of the company. Secretary BUTLER, Geoffrey William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MCCLURE, Norah
Appointed Date: 01 March 1994

Director
MCCLURE, David

64 years old

Resigned Directors

Secretary
BUTLER, Geoffrey William
Resigned: 01 March 1994

Persons With Significant Control

Mr David Mcclure
Notified on: 6 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SERIES 4 LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 64 more events
27 Jul 1989
Registered office changed on 27/07/89 from: 26A high street andover hampshire SP10 1NN

27 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Apr 1989
Accounting reference date shortened from 31/03 to 31/12

13 Dec 1988
Registered office changed on 13/12/88 from: 41 wadeson st london E2 9DP

02 Sep 1988
Incorporation

SERIES 4 LIMITED Charges

5 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 8 westwood court calmore industrial…
10 January 1995
Legal mortgage
Delivered: 25 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 9 westwood court, calmore industrial…
3 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…