SERCK SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
SERCK SERVICES UK LIMITED
COMPANY NUMBER
11711304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2018
(6years old)
WEBSITE
www.unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2019
26/11/2020
UHS (2018) LIMITED
View all previous names
OXFORDSHIRE
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
OXFORD
OX4 2PG
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SERCK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740309) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004458) Appointed |
Credit Risk Overview
Want to learn more about SERCK SERVICES UK 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 SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCK SERVICES UK 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 |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - 30/04/2020 (1 years and 4 months) Born in Jun 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 05/03/2024 | Tanya Russell (928740309) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932004458) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Michael Glyn Ferris (925447460) has left the board |
| 27/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | Darren Peter Leigh (926953091) has left the board |
| 23/08/2022 | New Board Member Alexander James Neill (927992491) Appointed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740309) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740309) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Michael Glyn Ferris (927554815) has left the board |
| 28/10/2020 | New Board Member Michael Glyn Ferris (925447460) Appointed |
| 21/10/2020 | New Board Member James Edward MacAulay (927554972) Appointed |
| 21/10/2020 | New Board Member Michael Glyn Ferris (927554815) Appointed |
| 21/10/2020 | New Board Member Christopher James Weldon (917927433) Appointed |
| 20/10/2020 | Alex Raymond Leung (915087496) has left the board |
| 20/10/2020 | Frank William Burns (902667555) has left the board |
| 26/09/2020 | New Accounts filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (925313284) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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