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- SERCK LIMITED
SERCK LIMITED
Non-Trading
General Information
NAME
SERCK LIMITED
COMPANY NUMBER
00157062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/07/1919
(105 years and 4 months old)
WEBSITE
www.serckheatexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORD
OX4 2PG
Telephone: 03301334315
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Telephone: 6031465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
SERCK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928740322) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932005714) Appointed |
Credit Risk Overview
Want to learn more about SERCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 13 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
01/03/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/1949 - Present (75 years and 2 months) Born in Sep 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 101 |
View Report |
24/10/1982 - Present (42 years and 1 months) Born in May 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Tanya Russell (928740322) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Benjamin Lascelles Thornton (932005714) Appointed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: Amanda Jane Wyner (911551242) has left the board |
Date: 13/07/2023 | Event: Darren Peter Leigh (926953091) has left the board |
Date: 13/07/2023 | Event: New Board Member Alex Raymond Leung (915087496) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: Amanda Jane Wyner (911551242) has left the board |
Date: 06/05/2022 | Event: New Board Member Amanda Jane Wyner (911551242) Appointed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928740322) Appointed |
Date: 21/09/2021 | Event: New Company Secretary Tanya Russell (928740322) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 13/05/2020 | Event: New Board Member Darren Peter Leigh (926953091) Appointed |
Date: 08/05/2020 | Event: Jonathan Chitty (912464741) has left the board |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Christopher James Weldon (925532467) has left the board |
Date: 18/02/2019 | Event: New Board Member Christopher James Weldon (917927433) Appointed |
Date: 15/02/2019 | Event: New Board Member Christopher James Weldon (925532467) Appointed |
Date: 09/01/2019 | Event: Anthony John Mourgue (901718283) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Board Member Jonathan Chitty (912464741) Appointed |
Date: 27/07/2016 | Event: Paul Mark Dessain (901718284) has left the board |
Date: 02/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: Michael Douglas Rimmer (904835536) has left the board |
Date: 12/06/2015 | Event: New Company Secretary Robert Paul David O'Brien (919839742) Appointed |
Date: 01/03/2015 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Confirmation Statement filed |
Date: 21/11/2013 | Event: Michael Royston Hopper (901718282) has left the board |
Date: 21/11/2013 | Event: New Board Member Amanda Jane Wyner (911551242) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Accounts filed |
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