SERICOL CHINA LIMITED - WORTHING
Company Profile | Company Filings |
Overview
SERICOL CHINA LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Dissolved - no longer trading.
SERICOL CHINA LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148674. The accounts status is DORMANT.
SERICOL CHINA LIMITED was incorporated 50 years ago on 30/11/1973 and has the registered number: 01148674. The accounts status is DORMANT.
SERICOL CHINA LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2021 | 15/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
MR WOLFGANG ING. MITTERHUEMER | Feb 1951 | Austrian | Director | 2009-11-02 | CURRENT |
MR MARTIN GEORGE BOWRON | Mar 1944 | British | Secretary | RESIGNED | |
SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-11-02 UNTIL 2018-08-20 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-09-28 | RESIGNED | |
MR WOLFGANG ING. MITTERHUEMER | Secretary | 2009-11-02 UNTIL 2009-11-02 | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1996-06-13 UNTIL 1999-11-26 | RESIGNED |
AMANDA JANE SIN-FAI-LAM | Feb 1965 | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
ANTHONY SLEIGHT | Nov 1941 | British | Secretary | 2001-09-28 UNTIL 2003-01-22 | RESIGNED |
ROY FREDERICK WILES | Sep 1957 | British | Secretary | 2003-01-24 UNTIL 2009-11-02 | RESIGNED |
ROY FREDERICK WILES | Sep 1957 | British | Director | 1999-01-18 UNTIL 2009-11-02 | RESIGNED |
MR ROBERT IRVING | Jun 1946 | British | Director | RESIGNED | |
VICTOR CHARLES WATTON | Apr 1950 | British | Director | 1995-03-01 UNTIL 1995-12-31 | RESIGNED |
MR ROBERT WATSON | Nov 1951 | British | Director | 2003-01-24 UNTIL 2005-06-10 | RESIGNED |
CARLOS EDUARDO DE AGUIAR VALLIM | Sep 1943 | Brazilian | Director | 1996-01-01 UNTIL 1998-02-01 | RESIGNED |
ANTHONY SLEIGHT | Nov 1941 | British | Director | 2001-09-28 UNTIL 2003-01-22 | RESIGNED |
LEE A PLUTSHACK | Jan 1950 | American | Director | 1999-01-18 UNTIL 2001-12-31 | RESIGNED |
MR CLIVE ETHERIDGE JOHNSON | Oct 1938 | British | Director | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Director | 1998-02-01 UNTIL 1999-01-18 | RESIGNED | |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 1998-02-01 UNTIL 1999-01-18 | RESIGNED |
JOHN ROBERT LAND DEE | Apr 1940 | British | Director | 1999-01-18 UNTIL 2000-04-30 | RESIGNED |
MICHAEL JOHN CLIFFORD | Mar 1937 | British | Director | 1992-07-19 UNTIL 1996-09-02 | RESIGNED |
MR JEREMY PHILIP AVIS | Jun 1946 | British | Director | 2005-06-10 UNTIL 2009-11-02 | RESIGNED |
HARRY ADAM | Jul 1951 | Scottish | Director | 1996-09-02 UNTIL 1998-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wolfgang Ing. Mitterhuemer | 2016-04-06 | 2/1951 | Terrey Hills |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SERICOL_CHINA_LIMITED - Accounts | 2022-03-03 | 30-06-2021 | £51 Cash £101,086 equity |
SERICOL_CHINA_LIMITED - Accounts | 2021-03-06 | 31-03-2020 | £51 Cash £101,086 equity |
SERICOL_CHINA_LIMITED - Accounts | 2019-11-19 | 31-03-2019 | £51 Cash £101,086 equity |
SERICOL_CHINA_LIMITED - Accounts | 2019-01-19 | 31-03-2018 | £855 Cash £101,890 equity |
SERICOL_CHINA_LIMITED - Accounts | 2017-10-03 | 31-03-2017 | £470 Cash |
SERICOL_CHINA_LIMITED - Accounts | 2016-12-13 | 31-03-2016 | £608 Cash £101,643 equity |
Sericol China Limited - Limited company - abbreviated - 11.6 | 2015-10-09 | 31-03-2015 | £5,618 Cash £35,082 equity |
Sericol China Limited - Limited company - abbreviated - 11.6 | 2014-12-12 | 31-03-2014 | £596 Cash £13,595 equity |