SERNIA UK LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03717367
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 2QE
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 sixty-four events have happened. The last three records are Full accounts made up to 31 March 2015; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2014. The most likely internet sites of SERNIA UK LIMITED are www.serniauk.co.uk, and www.sernia-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-six years and ten months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sernia Uk Limited is a Private Limited Company. The company registration number is 03717367. Sernia Uk Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Sernia Uk Limited is 2 Clarendon Road Ashford Middlesex England Tw15 2qe. The company`s financial liabilities are £1258.84k. It is £42.83k against last year. The cash in hand is £779.2k. It is £-1072.2k against last year. And the total assets are £2862.77k, which is £-1079.71k against last year. PEARSON, Christopher Garret is a Secretary of the company. GRIGORYAN, Victor is a Director of the company. PEARSON, Christopher Garret is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BERNOVA, Evgeniya has been resigned. Director GORSHKOV, Andrey has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


sernia uk Key Finiance

LIABILITIES £1258.84k
+3%
CASH £779.2k
-58%
TOTAL ASSETS £2862.77k
-28%
All Financial Figures

Current Directors

Secretary
PEARSON, Christopher Garret
Appointed Date: 25 February 1999
Director
GRIGORYAN, Victor
Appointed Date: 25 February 1999
67 years old
Director
PEARSON, Christopher Garret
Appointed Date: 25 February 1999
72 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 February 1999
Appointed Date: 22 February 1999
Director
BERNOVA, Evgeniya
Resigned: 30 June 2014
Appointed Date: 03 May 2007
51 years old
Director
GORSHKOV, Andrey
Resigned: 30 August 2005
Appointed Date: 25 February 1999
69 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Christopher Garret Pearson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Victor Grigoryan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERNIA UK LIMITED Events

07 Apr 2017
Full accounts made up to 31 March 2015
22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Mar 2017
Full accounts made up to 31 March 2014
07 Nov 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-11-07
  • GBP 1,000
05 Jun 2015
Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2QN to 2 Clarendon Road Ashford Middlesex TW15 2QE on 5 June 2015
...
... and 54 more events
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
22 Feb 1999
Incorporation

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