SERCUS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9XR

Company number 07698319
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address DIMMICK'S ACCOUNTANCY, SUITE 15 REDWITHER BUSINESS CENTRE, REDWITHER BUSINESS PARK, WREXHAM, WREXHAM CB, LL13 9XR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with no updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SERCUS LIMITED are www.sercus.co.uk, and www.sercus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Ruabon Rail Station is 6.6 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sercus Limited is a Private Limited Company. The company registration number is 07698319. Sercus Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Sercus Limited is Dimmick S Accountancy Suite 15 Redwither Business Centre Redwither Business Park Wrexham Wrexham Cb Ll13 9xr. . LOMAS, Dawn is a Director of the company. RISTIC, Chula is a Director of the company. Secretary HULL, Andrew has been resigned. Director HULL, Andrew has been resigned. Director RISTIC, Chulaluck has been resigned. Director RISTIC, Raiko has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LOMAS, Dawn
Appointed Date: 01 October 2013
52 years old
Director
RISTIC, Chula
Appointed Date: 12 September 2013
54 years old

Resigned Directors

Secretary
HULL, Andrew
Resigned: 19 August 2011
Appointed Date: 08 July 2011
Director
HULL, Andrew
Resigned: 19 August 2011
Appointed Date: 08 July 2011
57 years old
Director
RISTIC, Chulaluck
Resigned: 12 September 2013
Appointed Date: 01 October 2011
58 years old
Director
RISTIC, Raiko
Resigned: 11 October 2011
Appointed Date: 08 July 2011
65 years old

Persons With Significant Control

Mrs Stephanie Anne Booth
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Raiko Ristic
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SERCUS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with no updates
19 Sep 2016
Confirmation statement made on 8 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
...
... and 17 more events
15 Nov 2011
Registered office address changed from 413 Bury Old Road Prestwich Manchester M25 1PS United Kingdom on 15 November 2011
31 Oct 2011
Termination of appointment of Raiko Ristic as a director
28 Oct 2011
Appointment of Chulaluck Rustic as a director
13 Sep 2011
Termination of appointment of Andrew Hull as a director
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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