SERRALUX LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 08223303
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 3.26 . The most likely internet sites of SERRALUX LIMITED are www.serralux.co.uk, and www.serralux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serralux Limited is a Private Limited Company. The company registration number is 08223303. Serralux Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Serralux Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. . ROBINS, David Anthony is a Director of the company. WILLETTS, David Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROBINS, David Anthony
Appointed Date: 20 September 2012
76 years old
Director
WILLETTS, David Robert
Appointed Date: 20 September 2012
82 years old

Persons With Significant Control

Serralux Inc
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

SERRALUX LIMITED Events

10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 3.26
18 Nov 2015
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 18 November 2015
16 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 5 more events
17 Oct 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
15 May 2013
Sub-division of shares on 26 March 2013
15 May 2013
Redenomination of shares. Statement of capital 26 March 2013
15 May 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub div 26/03/2013
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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