SERICA UK EXPLORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EA
Company number 08307841
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 52 GEORGE STREET, LONDON, W1U 7EA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of SERICA UK EXPLORATION LIMITED are www.sericaukexploration.co.uk, and www.serica-uk-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Serica Uk Exploration Limited is a Private Limited Company. The company registration number is 08307841. Serica Uk Exploration Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Serica Uk Exploration Limited is 52 George Street London W1u 7ea. . BATEMAN, Amanda Macfarlane is a Secretary of the company. FEWKES, Daniel Charles is a Director of the company. Secretary DAVIES, Janette Lesley has been resigned. Director FLEGG, Mitchell Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 01 July 2015
Director
FEWKES, Daniel Charles
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
DAVIES, Janette Lesley
Resigned: 01 July 2015
Appointed Date: 26 November 2012
Director
FLEGG, Mitchell Robert
Resigned: 13 May 2015
Appointed Date: 26 November 2012
65 years old

Persons With Significant Control

Serica Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERICA UK EXPLORATION LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 July 2015
...
... and 3 more events
27 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
30 Aug 2014
Accounts for a dormant company made up to 30 November 2013
28 Aug 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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