SERIS LIMITED
DROITWICH HAYDN PROMOTIONS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 06830620
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Haydn James Rogers on 16 February 2017; Change of share class name or designation. The most likely internet sites of SERIS LIMITED are www.seris.co.uk, and www.seris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Seris Limited is a Private Limited Company. The company registration number is 06830620. Seris Limited has been working since 26 February 2009. The present status of the company is Active. The registered address of Seris Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . HALL, Andrew Christopher is a Director of the company. RODGERS, Haydyn John is a Director of the company. ROGERS, Elaine is a Director of the company. ROGERS, Euan Francis is a Director of the company. ROGERS, Haydn James is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Michael Charles has been resigned. Director CONLON, Christopher John has been resigned. Director ROGERS, Haydn James has been resigned. Director ROGERS, Haydn John has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HALL, Andrew Christopher
Appointed Date: 27 February 2015
51 years old
Director
RODGERS, Haydyn John
Appointed Date: 01 May 2012
63 years old
Director
ROGERS, Elaine
Appointed Date: 11 February 2013
62 years old
Director
ROGERS, Euan Francis
Appointed Date: 27 February 2015
30 years old
Director
ROGERS, Haydn James
Appointed Date: 27 February 2015
36 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Director
ANDREWS, Michael Charles
Resigned: 26 February 2009
Appointed Date: 26 February 2009
56 years old
Director
CONLON, Christopher John
Resigned: 31 July 2013
Appointed Date: 01 May 2012
50 years old
Director
ROGERS, Haydn James
Resigned: 01 May 2012
Appointed Date: 26 February 2009
36 years old
Director
ROGERS, Haydn John
Resigned: 01 March 2012
Appointed Date: 26 February 2009
63 years old

Persons With Significant Control

Mr Haydn John Rogers
Notified on: 20 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Rogers
Notified on: 20 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERIS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Haydn James Rogers on 16 February 2017
15 Feb 2017
Change of share class name or designation
15 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,000
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of shares 01/02/2017
...
... and 34 more events
24 Mar 2009
Ad 26/02/09\gbp si 1@1=1\gbp ic 1/2\
24 Mar 2009
Appointment terminated director michael andrews
24 Mar 2009
Appointment terminated secretary oakley secretarial services LIMITED
24 Mar 2009
Director appointed haydn john rogers
26 Feb 2009
Incorporation

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