SERCK HEAT TRANSFER LTD
BIRMINGHAM


Company number 05548154
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address UNIT 4 DORSET ROAD, SALTLEY BUSINESS PARK SALTLEY, BIRMINGHAM, WEST MIDLANDS, B8 1BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Peter Neil Roy Bendall on 1 August 2015. The most likely internet sites of SERCK HEAT TRANSFER LTD are www.serckheattransfer.co.uk, and www.serck-heat-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Serck Heat Transfer Ltd is a Private Limited Company. The company registration number is 05548154. Serck Heat Transfer Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Serck Heat Transfer Ltd is Unit 4 Dorset Road Saltley Business Park Saltley Birmingham West Midlands B8 1bg. . QUINN, Ian Dennis is a Secretary of the company. BENDALL, Peter Neil Roy is a Director of the company. QUINN, Ian Dennis is a Director of the company. Secretary JOHNSON, Iain Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
QUINN, Ian Dennis
Appointed Date: 30 August 2012

Director
BENDALL, Peter Neil Roy
Appointed Date: 01 December 2005
65 years old

Director
QUINN, Ian Dennis
Appointed Date: 20 May 2007
61 years old

Resigned Directors

Secretary
JOHNSON, Iain Robert
Resigned: 01 October 2007
Appointed Date: 20 May 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 August 2005
Appointed Date: 30 August 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Peter Neil Roy Bendall
Notified on: 30 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr Ian Dennis Quinn Msc
Notified on: 30 August 2016
61 years old
Nature of control: Right to appoint and remove directors

SERCK HEAT TRANSFER LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Peter Neil Roy Bendall on 1 August 2015
16 Jun 2016
Statement of capital following an allotment of shares on 2 December 2012
  • GBP 100

16 Jun 2016
Appointment of Mr Ian Dennis Quinn as a secretary on 30 August 2012
...
... and 36 more events
12 Sep 2006
Strike-off action suspended
18 Jul 2006
First Gazette notice for compulsory strike-off
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
30 Aug 2005
Incorporation

SERCK HEAT TRANSFER LTD Charges

16 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…