SERMAN CONSULTANCY LIMITED
ALTRINCHAM TOFT STUDIOS LIMITED

Hellopages » Greater Manchester » Trafford » WA15 0LF

Company number 04580999
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address KARIBA HOUSE 43 BANKHALL LANE, HALE, ALTRINCHAM, CHESHIRE, WA15 0LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Helen Cleary as a director on 1 March 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SERMAN CONSULTANCY LIMITED are www.sermanconsultancy.co.uk, and www.serman-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Chassen Road Rail Station is 5.5 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 7.2 miles; to Eccles Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serman Consultancy Limited is a Private Limited Company. The company registration number is 04580999. Serman Consultancy Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Serman Consultancy Limited is Kariba House 43 Bankhall Lane Hale Altrincham Cheshire Wa15 0lf. . CLEARY, Helen Ann is a Secretary of the company. CLEARY, Helen is a Director of the company. CLEARY, Mark Anthony is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLEARY, Helen Ann
Appointed Date: 06 November 2002
Director
CLEARY, Helen
Appointed Date: 01 March 2017
62 years old
Director
CLEARY, Mark Anthony
Appointed Date: 06 November 2002
65 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Mark Cleary
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Cleary
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERMAN CONSULTANCY LIMITED Events

03 Mar 2017
Appointment of Mrs Helen Cleary as a director on 1 March 2017
10 Dec 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
Registered office changed on 12/11/02 from: the cottages regent road altrincham cheshire WA14 1RX
04 Nov 2002
Incorporation

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