SERCK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
SERCK LIMITED is a Private Limited Company from OXFORD and has the status: Active.
SERCK LIMITED was incorporated 104 years ago on 15/07/1919 and has the registered number: 00157062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERCK LIMITED was incorporated 104 years ago on 15/07/1919 and has the registered number: 00157062. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERCK LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
MR ALEX RAYMOND LEUNG | May 1974 | British | Director | 2023-06-30 | CURRENT |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2000-02-15 UNTIL 2018-12-31 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2000-01-25 UNTIL 2015-01-01 | RESIGNED |
CHRISTOPHER DAVID STAMP | May 1962 | British | Secretary | 1996-06-28 UNTIL 2000-01-25 | RESIGNED |
MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2008-10-03 UNTIL 2013-10-31 | RESIGNED |
JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1997-07-31 UNTIL 2000-02-15 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | RESIGNED | |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Director | 1949-09-22 UNTIL 2000-02-15 | RESIGNED |
PETER JOHNSON REDFERN | Apr 1933 | British | Director | 1996-06-10 UNTIL 1997-07-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2000-02-15 UNTIL 2002-09-17 | RESIGNED |
JOHN JOSEPH HEALEY | Dec 1953 | British | Director | 2000-02-15 UNTIL 2008-09-09 | RESIGNED |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 1982-10-24 UNTIL 2016-07-01 | RESIGNED |
MR PAUL MARK DESSAIN | May 1950 | British | Director | 2000-02-15 UNTIL 2000-09-29 | RESIGNED |
MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1996-06-11 | RESIGNED |
MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2013-10-31 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |