SERENDIPITY AIRCRAFT SALES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 0JT

Company number 02139099
Status Active
Incorporation Date 9 June 1987
Company Type Private Limited Company
Address 50 WARREN DRIVE, WALLASEY, MERSEYSIDE, CH45 0JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SERENDIPITY AIRCRAFT SALES LIMITED are www.serendipityaircraftsales.co.uk, and www.serendipity-aircraft-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Brunswick Rail Station is 4.9 miles; to Edge Hill Rail Station is 5.1 miles; to Port Sunlight Rail Station is 6.5 miles; to Formby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Aircraft Sales Limited is a Private Limited Company. The company registration number is 02139099. Serendipity Aircraft Sales Limited has been working since 09 June 1987. The present status of the company is Active. The registered address of Serendipity Aircraft Sales Limited is 50 Warren Drive Wallasey Merseyside Ch45 0jt. . STEVEN, Rogers is a Secretary of the company. ROBOTHAM, Dion is a Director of the company. Secretary ROBOTHAM, Kiranjit Kaur has been resigned. Director ROBOTHAM, Kiranjit Kaur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEVEN, Rogers
Appointed Date: 22 December 2005

Director
ROBOTHAM, Dion

75 years old

Resigned Directors

Secretary
ROBOTHAM, Kiranjit Kaur
Resigned: 25 October 2005

Director
ROBOTHAM, Kiranjit Kaur
Resigned: 11 December 1999
68 years old

Persons With Significant Control

Mr Dion Robotham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Ruth Robotham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERENDIPITY AIRCRAFT SALES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
22 Sep 1987
Registered office changed on 22/09/87 from: 50 old street london EC1V

22 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Aug 1987
Company name changed manuload transport LIMITED\certificate issued on 25/08/87
09 Jun 1987
Incorporation