SERAIS INVESTMENTS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SERAIS INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
SERAIS INVESTMENTS LIMITED was incorporated 47 years ago on 23/06/1976 and has the registered number: 01264703. The accounts status is FULL.
SERAIS INVESTMENTS LIMITED was incorporated 47 years ago on 23/06/1976 and has the registered number: 01264703. The accounts status is FULL.
SERAIS INVESTMENTS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 29/09/2018 |
Registered Office
PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2019 | 08/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIEGMAR THEODOR SCHMIDT | Apr 1959 | German | Director | 2012-09-19 UNTIL 2013-05-13 | RESIGNED |
| MR SIMON PAUL TUTT | Aug 1972 | English | Director | 2001-06-01 UNTIL 2004-12-22 | RESIGNED |
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Secretary | RESIGNED | |
| PAUL ANTHONY DAVIES | Secretary | 1997-01-31 UNTIL 1998-04-30 | RESIGNED | ||
| JOHN HENRY ROBINS | Secretary | 2013-05-13 UNTIL 2021-07-16 | RESIGNED | ||
| IAN NIGEL HANSON | Feb 1943 | Secretary | 1998-04-30 UNTIL 2000-11-30 | RESIGNED | |
| MARK EDWARD DYSON | Feb 1961 | British | Secretary | 2000-11-30 UNTIL 2004-05-28 | RESIGNED |
| STEPHEN MORRISON | Mar 1950 | British | Secretary | 2004-05-28 UNTIL 2006-06-05 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Secretary | 2006-06-05 UNTIL 2010-12-22 | RESIGNED |
| JOHN HENRY ROBINS | Secretary | 2010-12-22 UNTIL 2012-09-20 | RESIGNED | ||
| JOHN HENRY ROBINS | Dec 1971 | British | Director | 2010-12-22 UNTIL 2012-09-20 | RESIGNED |
| STEPHEN MORRISON | Mar 1950 | British | Director | 2004-12-22 UNTIL 2006-06-30 | RESIGNED |
| JOHN HENRY ROBINS | Dec 1971 | British | Director | 2013-05-13 UNTIL 2018-05-25 | RESIGNED |
| PAUL STANWORTH | Apr 1970 | British | Director | 2018-05-25 UNTIL 2021-07-16 | RESIGNED |
| MR MICHAEL DAVID ROSENBLATT | Apr 1942 | British | Director | 2000-09-05 UNTIL 2004-12-22 | RESIGNED |
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Director | RESIGNED | |
| MS CAROLYN SIMONS | Apr 1952 | British | Director | 2000-09-05 UNTIL 2004-02-10 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 1997-12-03 UNTIL 2000-09-05 | RESIGNED |
| TIMOTHY JOHN KOWALSKI | Dec 1953 | British | Director | 2004-12-22 UNTIL 2007-09-01 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2013-05-13 UNTIL 2018-05-25 | RESIGNED |
| IAN NIGEL HANSON | Feb 1943 | Director | 1997-12-03 UNTIL 2000-11-30 | RESIGNED | |
| MR GORDON FORSYTH | Sep 1958 | British | Director | 2018-05-25 UNTIL 2021-07-16 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2007-09-01 UNTIL 2012-09-20 | RESIGNED |
| MR JAMES CRIBB | Jan 1950 | British | Director | 2000-09-05 UNTIL 2004-12-22 | RESIGNED |
| MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 1999-05-04 UNTIL 2000-09-05 | RESIGNED |
| DENIS PATRICK CASSIDY | Feb 1933 | British | Director | RESIGNED | |
| GORDON STEWART CALDWELL | Oct 1942 | British | Director | 1997-12-03 UNTIL 1999-05-04 | RESIGNED |
| MR SIMON FREDERICK RONALD BEE | Jul 1945 | British | Director | RESIGNED | |
| MARK ASHCROFT | May 1957 | British | Director | 2006-06-30 UNTIL 2010-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steinhoff Uk Group Properties Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |