Company number 08652346
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SERENITY ENGINEERING LIMITED are www.serenityengineering.co.uk, and www.serenity-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Engineering Limited is a Private Limited Company.
The company registration number is 08652346. Serenity Engineering Limited has been working since 15 August 2013.
The present status of the company is Active. The registered address of Serenity Engineering Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire England Cv32 4ea. . HUGHES, Darren is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Darren Hughes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SERENITY ENGINEERING LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Registered office address changed from 3 Brook Lane Moreton Morrell Warwick CV35 9AT England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2 October 2015
01 Sep 2015
Registered office address changed from Jubilee House East Beach Lytham St.Annes FY8 5FT to 3 Brook Lane Moreton Morrell Warwick CV35 9AT on 1 September 2015
...
... and 2 more events
19 Jan 2015
Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St.Annes FY8 5FT on 19 January 2015
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Director's details changed for Mr Darren Hughes on 25 September 2014
10 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
15 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)