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 |