Company number SC313232
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Michael Sermanni as a director on 1 February 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SERMANNI AGENCIES LIMITED are www.sermanniagencies.co.uk, and www.sermanni-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sermanni Agencies Limited is a Private Limited Company.
The company registration number is SC313232. Sermanni Agencies Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Sermanni Agencies Limited is 8 Douglas Street Hamilton Ml3 0bp. . SERMANNI, Lorraine is a Secretary of the company. SERMANNI, Chris is a Director of the company. SERMANNI, Lorraine is a Director of the company. SERMANNI, Michael is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Chris Sermanni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Sermanni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERMANNI AGENCIES LIMITED Events
23 Feb 2017
Appointment of Mr Michael Sermanni as a director on 1 February 2017
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed;new director appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
08 Dec 2006
Incorporation