SERIOUS P R LIMITED
CRAIGAVON


Company number NI066754
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 17 BERWICK HEIGHTS, MOIRA, CRAIGAVON, COUNTY ARMAGH, BT67 0SZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares. The most likely internet sites of SERIOUS P R LIMITED are www.seriouspr.co.uk, and www.serious-p-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Serious P R Limited is a Private Limited Company. The company registration number is NI066754. Serious P R Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Serious P R Limited is 17 Berwick Heights Moira Craigavon County Armagh Bt67 0sz. . MCCAVERY, Alison is a Secretary of the company. MCCAVERY, David Maurice is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CARSON, Nicholas William Lockhart has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MCCAVERY, Alison
Appointed Date: 02 November 2007
Director
MCCAVERY, David Maurice
Appointed Date: 02 November 2007
62 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 November 2007
Appointed Date: 23 October 2007
Director
CARSON, Nicholas William Lockhart
Resigned: 15 November 2011
Appointed Date: 01 December 2010
65 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 November 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Alison Mccavery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maurice Mccavery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SERIOUS P R LIMITED Events

24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Statement of company's objects
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
15 Nov 2007
Updated mem and arts
15 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Nov 2007
Cert change
05 Nov 2007
Resolution to change name
23 Oct 2007
Incorporation

SERIOUS P R LIMITED Charges

19 January 2008
Mortgage or charge
Delivered: 5 February 2008
Status: Satisfied on 17 July 2013
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…

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