SERA LABORATORIES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 03572986
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Adam Silvers as a secretary on 16 November 2016; Termination of appointment of Alan Lefkowitz as a secretary on 16 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SERA LABORATORIES INTERNATIONAL LIMITED are www.seralaboratoriesinternational.co.uk, and www.sera-laboratories-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sera Laboratories International Limited is a Private Limited Company. The company registration number is 03572986. Sera Laboratories International Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Sera Laboratories International Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . SILVERS, Adam is a Secretary of the company. DEIESO, Donald is a Director of the company. GATZ, Jeffrey Mitchell is a Director of the company. MCLEAN, Stephen is a Director of the company. TEMPONE, William is a Director of the company. TOBIN, Miguel Bernard is a Director of the company. Secretary BARNETT, Derek has been resigned. Secretary LEFKOWITZ, Alan has been resigned. Secretary MURRAY, Jennifer Ann has been resigned. Secretary MURRAY, Melanie has been resigned. Secretary VADGAMA, Rasik has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNETT, Derek has been resigned. Director DUNN III, Robert Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLIDAY III, Harry has been resigned. Director MURRAY, Jennifer Ann has been resigned. Director MURRAY, Melanie has been resigned. Director VADGAMA, Rasik has been resigned. Director VADGAMA, Rasik has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SILVERS, Adam
Appointed Date: 16 November 2016
Director
DEIESO, Donald
Appointed Date: 13 June 2016
76 years old
Director
GATZ, Jeffrey Mitchell
Appointed Date: 01 July 2014
59 years old
Director
MCLEAN, Stephen
Appointed Date: 13 June 2016
68 years old
Director
TEMPONE, William
Appointed Date: 13 June 2016
53 years old
Director
TOBIN, Miguel Bernard
Appointed Date: 13 June 2016
40 years old

Resigned Directors

Secretary
BARNETT, Derek
Resigned: 01 December 1998
Appointed Date: 01 June 1998
Secretary
LEFKOWITZ, Alan
Resigned: 16 November 2016
Appointed Date: 13 June 2016
Secretary
MURRAY, Jennifer Ann
Resigned: 01 July 2014
Appointed Date: 20 June 2014
Secretary
MURRAY, Melanie
Resigned: 20 June 2014
Appointed Date: 25 February 2000
Secretary
VADGAMA, Rasik
Resigned: 29 February 2000
Appointed Date: 01 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
BARNETT, Derek
Resigned: 01 December 1998
Appointed Date: 01 June 1998
71 years old
Director
DUNN III, Robert Charles
Resigned: 13 June 2016
Appointed Date: 01 July 2014
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
HOLIDAY III, Harry
Resigned: 13 June 2016
Appointed Date: 01 July 2014
68 years old
Director
MURRAY, Jennifer Ann
Resigned: 01 July 2014
Appointed Date: 01 June 1998
65 years old
Director
MURRAY, Melanie
Resigned: 20 June 2014
Appointed Date: 25 February 2000
82 years old
Director
VADGAMA, Rasik
Resigned: 01 July 2004
Appointed Date: 01 May 2003
75 years old
Director
VADGAMA, Rasik
Resigned: 29 February 2000
Appointed Date: 01 December 1998
75 years old

SERA LABORATORIES INTERNATIONAL LIMITED Events

03 Jan 2017
Appointment of Adam Silvers as a secretary on 16 November 2016
03 Jan 2017
Termination of appointment of Alan Lefkowitz as a secretary on 16 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
29 Jun 2016
Appointment of William Tempone as a director on 13 June 2016
...
... and 67 more events
29 Jun 1998
New secretary appointed;new director appointed
17 Jun 1998
New director appointed
17 Jun 1998
Secretary resigned
17 Jun 1998
Director resigned
01 Jun 1998
Incorporation

SERA LABORATORIES INTERNATIONAL LIMITED Charges

13 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 2 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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