SERAPIAS LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5EZ

Company number 04399881
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address WOODSIDE, ORIELTON FIELD CENTRE, PEMBROKE, WALES, SA71 5EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of SERAPIAS LIMITED are www.serapias.co.uk, and www.serapias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pembroke Dock Rail Station is 3 miles; to Lamphey Rail Station is 3.8 miles; to Johnston (Pembrokeshire) Rail Station is 7.4 miles; to Haverfordwest Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serapias Limited is a Private Limited Company. The company registration number is 04399881. Serapias Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Serapias Limited is Woodside Orielton Field Centre Pembroke Wales Sa71 5ez. The cash in hand is £0k. It is £0k against last year. . AJAX LEWIS, Nigel John is a Secretary of the company. HURFORD, Clive is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Alan has been resigned. Director PAN, Paul Sai Yip has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


serapias Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AJAX LEWIS, Nigel John
Appointed Date: 20 March 2002
Director
HURFORD, Clive
Appointed Date: 20 March 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
BROWN, Alan
Resigned: 29 March 2005
Appointed Date: 20 March 2002
67 years old
Director
PAN, Paul Sai Yip
Resigned: 28 February 2004
Appointed Date: 20 March 2002
61 years old

Persons With Significant Control

Mr Clive Hurford
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SERAPIAS LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 25 more events
17 Feb 2004
Director resigned
23 Apr 2003
Accounts for a dormant company made up to 31 March 2003
23 Apr 2003
Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

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