OPERATION SERAPHIM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4AE
Company number 07137013
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 25A ABINGTON SQUARE, NORTHAMPTON, NN1 4AE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Robert John Godfrey as a secretary on 28 March 2017; Appointment of Mr Max Joseph Read as a director on 28 March 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of OPERATION SERAPHIM LIMITED are www.operationseraphim.co.uk, and www.operation-seraphim.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Operation Seraphim Limited is a Private Limited Company. The company registration number is 07137013. Operation Seraphim Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Operation Seraphim Limited is 25a Abington Square Northampton Nn1 4ae. The company`s financial liabilities are £36.75k. It is £12.9k against last year. And the total assets are £8.29k, which is £-30.32k against last year. BULLOCK, Zachary Jacob is a Director of the company. DUCKER, Jason Andrew is a Director of the company. READ, Max Joseph is a Director of the company. TOFIELD, Dominic Jason is a Director of the company. Secretary GODFREY, Robert John has been resigned. Secretary GODFREY, Robert John has been resigned. Secretary READ, Max Joseph has been resigned. Director DUCKER, Jason Andrew has been resigned. Director DUCKER, Jason Andrew has been resigned. Director PAYNE, Joseph Michael has been resigned. Director READ, Max Joseph has been resigned. Director READ, Max Joseph has been resigned. Director TOFIELD, Dominic Jason has been resigned. The company operates in "Sound recording and music publishing activities".


operation seraphim Key Finiance

LIABILITIES £36.75k
+54%
CASH n/a
TOTAL ASSETS £8.29k
-79%
All Financial Figures

Current Directors

Director
BULLOCK, Zachary Jacob
Appointed Date: 01 September 2016
31 years old
Director
DUCKER, Jason Andrew
Appointed Date: 21 July 2015
43 years old
Director
READ, Max Joseph
Appointed Date: 28 March 2017
59 years old
Director
TOFIELD, Dominic Jason
Appointed Date: 01 September 2016
36 years old

Resigned Directors

Secretary
GODFREY, Robert John
Resigned: 28 March 2017
Appointed Date: 01 September 2016
Secretary
GODFREY, Robert John
Resigned: 22 February 2013
Appointed Date: 02 June 2011
Secretary
READ, Max Joseph
Resigned: 28 November 2016
Appointed Date: 22 February 2013
Director
DUCKER, Jason Andrew
Resigned: 10 February 2013
Appointed Date: 20 August 2012
43 years old
Director
DUCKER, Jason Andrew
Resigned: 02 June 2011
Appointed Date: 14 June 2010
43 years old
Director
PAYNE, Joseph Michael
Resigned: 01 September 2016
Appointed Date: 10 February 2013
36 years old
Director
READ, Max Joseph
Resigned: 28 November 2016
Appointed Date: 21 November 2013
59 years old
Director
READ, Max Joseph
Resigned: 20 August 2012
Appointed Date: 26 January 2010
59 years old
Director
TOFIELD, Dominic Jason
Resigned: 28 November 2016
Appointed Date: 28 November 2016
36 years old

Persons With Significant Control

Mr Zachary Jacob Bullock
Notified on: 1 September 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Jason Tofield
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Andrew Ducker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPERATION SERAPHIM LIMITED Events

28 Mar 2017
Termination of appointment of Robert John Godfrey as a secretary on 28 March 2017
28 Mar 2017
Appointment of Mr Max Joseph Read as a director on 28 March 2017
20 Mar 2017
Micro company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Nov 2016
Termination of appointment of Dominic Jason Tofield as a director on 28 November 2016
...
... and 29 more events
03 Jun 2011
Termination of appointment of Jason Ducker as a director
23 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
25 Oct 2010
Current accounting period extended from 31 January 2011 to 30 June 2011
19 Jul 2010
Appointment of Mr Jason Andrew Ducker as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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