SERIUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SERIUS GROUP LIMITED
COMPANY NUMBER
04791890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/06/2003
(21 years and 6 months old)
WEBSITE
http://sarrecycle.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG22 8UA
Brailwood Road Bilsthorpe
Industrial Estate Bilsthorpe
Newark
Nottinghamshire NG22 8UA
NG22 8UA
Lawnswood
Southfields Road
Strensall
York, North Yorkshire
YO32 5UA
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 |
|---|---|---|
| SERIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVA BATTERY RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 10/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 10/07/2024 | Thomas Joseph Walsh (926591478) has left the board |
Credit Risk Overview
Want to learn more about SERIUS GROUP 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 SERIUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERIUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 61 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVA BATTERY RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Terence Strain (932478752) Appointed |
| 10/07/2024 | Simon Alasdair Woods (906329373) has left the board |
| 10/07/2024 | Thomas Joseph Walsh (926591478) has left the board |
| 10/07/2024 | New Board Member James Austin Priestley (915997756) Appointed |
| 10/07/2024 | New Board Member Terence Strain (932488564) Appointed |
| 08/05/2024 | Simon Dick (915388943) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Simon Dick (926628934) has left the board |
| 29/01/2020 | New Board Member Simon Dick (915388943) Appointed |
| 22/01/2020 | New Board Member Simon Dick (926628934) Appointed |
| 13/01/2020 | New Board Member Thomas Joseph Walsh (926591478) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 13/01/2020 | Rasa Poceviciene (923510564) has left the board |
| 13/01/2020 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 13/01/2020 | Joanne Thomas (920761735) has left the board |
| 05/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/08/2017 | Sergejus Kavleiskij (913457860) has left the board |
| 27/07/2017 | New Board Member Joanne Thomas (920761735) Appointed |
| 26/07/2017 | New Annual Return filed |
| 11/07/2017 | New Board Member Rasa Poceviciene (923510564) Appointed |
| 07/07/2017 | Arvydas Pocevicius (913953240) has left the board |
| 05/07/2017 | New Board Member Arvydas Pocevicius (913953240) Appointed |
| 13/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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