RHOMBERG SERSA UK LIMITED
SERSA (UK) LIMITED HARROWELL SHAFTOE (NO.32) LIMITED

Hellopages » North Yorkshire » York » YO30 4WY
Company number 03699560
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address MOORGATE HOUSE CLIFTON MOOR GATE, YORK, YO30 4WY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 March 2016; Secretary's details changed for Mr Richard Cooper on 31 March 2016. The most likely internet sites of RHOMBERG SERSA UK LIMITED are www.rhombergsersauk.co.uk, and www.rhomberg-sersa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhomberg Sersa Uk Limited is a Private Limited Company. The company registration number is 03699560. Rhomberg Sersa Uk Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Rhomberg Sersa Uk Limited is Moorgate House Clifton Moor Gate York Yo30 4wy. . COOPER, Richard is a Secretary of the company. GARRUD, Carl is a Director of the company. Secretary CUMMINGS, Susan has been resigned. Secretary MCMULLEN, Fiona Mary has been resigned. Secretary RICHARDSON, Malcolm Geoffrey has been resigned. Director BENKLER, Martin has been resigned. Director LEWIS OGDEN, James Philip has been resigned. Director MARY, Thiebaud Ludovic has been resigned. Director MCMULLEN, Fiona Mary has been resigned. Director WESTBROEK, Willem has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOPER, Richard
Appointed Date: 28 May 2009
Director
GARRUD, Carl
Appointed Date: 16 November 2004
64 years old

Resigned Directors

Secretary
CUMMINGS, Susan
Resigned: 28 May 2009
Appointed Date: 21 September 2005
Secretary
MCMULLEN, Fiona Mary
Resigned: 10 May 1999
Appointed Date: 22 January 1999
Secretary
RICHARDSON, Malcolm Geoffrey
Resigned: 21 September 2005
Appointed Date: 10 May 1999
Director
BENKLER, Martin
Resigned: 31 July 2014
Appointed Date: 07 May 2003
67 years old
Director
LEWIS OGDEN, James Philip
Resigned: 10 May 1999
Appointed Date: 22 January 1999
64 years old
Director
MARY, Thiebaud Ludovic
Resigned: 22 March 2001
Appointed Date: 10 May 1999
63 years old
Director
MCMULLEN, Fiona Mary
Resigned: 10 May 1999
Appointed Date: 22 January 1999
58 years old
Director
WESTBROEK, Willem
Resigned: 07 May 2003
Appointed Date: 22 March 2001
80 years old

Persons With Significant Control

Rhomberg Sersa Rail Holding Gmbh
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

RHOMBERG SERSA UK LIMITED Events

13 Mar 2017
Confirmation statement made on 22 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Secretary's details changed for Mr Richard Cooper on 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 650,000
26 Nov 2015
Register(s) moved to registered inspection location C/O Garbutt & Elliott Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW
...
... and 71 more events
17 May 1999
Ad 10/05/99--------- £ si 99@1=99 £ ic 1/100
17 May 1999
£ nc 100/1000 10/05/99
17 May 1999
New director appointed
17 May 1999
Director resigned
22 Jan 1999
Incorporation

RHOMBERG SERSA UK LIMITED Charges

5 December 2001
Rent deposit deed
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: B.L.C.T. (47100) Limited
Description: The amount from time to time standing to the credit of the…
4 September 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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