SERCK INDUSTRIES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00643003
Status Active
Incorporation Date 25 November 1959
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SERCK INDUSTRIES LIMITED are www.serckindustries.co.uk, and www.serck-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Serck Industries Limited is a Private Limited Company. The company registration number is 00643003. Serck Industries Limited has been working since 25 November 1959. The present status of the company is Active. The registered address of Serck Industries Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director HULL, Victoria Mary has been resigned. Director HUNT, David Stephen has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 March 1992
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
75 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
HUNT, David Stephen
Resigned: 06 August 1992
71 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERCK INDUSTRIES LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 800,000
29 Sep 2015
Auditor's resignation
...
... and 115 more events
19 Nov 1983
Accounts made up to 1 January 1983
14 Apr 1982
Accounts made up to 2 January 1982
31 Mar 1981
Accounts made up to 3 January 1981
17 Jun 1980
Accounts made up to 29 December 1979
06 Sep 1979
Accounts made up to 31 August 1978

SERCK INDUSTRIES LIMITED Charges

1 March 1974
Legal charge
Delivered: 11 March 1974
Status: Outstanding
Persons entitled: Worcester Control Corp.
Description: Land on the north west side of barrell road haywards heath…

Similar Companies

SERCK HEAT TRANSFER LTD SERCK INDUSTRIAL LIMITED SERCK LIMITED SERCK SEPARATION TECHNOLOGIES LIMITED SERCL MEDICAL LTD SERCLAY LIMITED SERCLE LIMITED