SERICA HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SERICA HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERICA HOLDINGS UK LIMITED was incorporated 35 years ago on 09/05/1984 and has the registered number: 01814572. The accounts status is FULL and accounts are next due on 30/09/2019.

SERICA HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR
LONDON
W1U 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRSTEARL LIMITED (until 11/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-07-27 CURRENT
MR ANDREW STEWART BELL Aug 1952 British Director 2018-01-26 CURRENT
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2015-05-26 CURRENT
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2018-01-26 CURRENT
MS CLARA ELAINE ALTOBELL Feb 1970 British Director 2015-05-26 CURRENT
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2018-01-26 CURRENT
ANTONY CRAVEN WALKER Jan 1943 British Director 2015-05-26 UNTIL 2018-01-26 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Director 2004-06-30 UNTIL 2005-02-01 RESIGNED
ANTONY CRAVEN WALKER Jan 1943 British Director RESIGNED
MR PAUL WILLIAM ELLIS Apr 1946 British Director 2007-07-31 UNTIL 2012-03-31 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2012-03-31 UNTIL 2015-05-31 RESIGNED
MR CHRISTOPHER JAMES HEARNE Aug 1965 British Director 2005-02-01 UNTIL 2015-05-31 RESIGNED
CHRISTOPHER JAMES HEARNE Aug 1965 Secretary 2005-02-01 UNTIL 2008-10-01 RESIGNED
MRS CHRISTINE ELIZABETH WALKER Dec 1944 British Director RESIGNED
JANETTE LESLEY DAVIES Sep 1962 British Secretary 2008-10-01 UNTIL 2015-07-01 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2015-07-01 UNTIL 2018-07-27 RESIGNED
MR JONATHAN BUCKLEY WOOD May 1952 British Secretary 2004-06-30 UNTIL 2005-02-01 RESIGNED
MRS CHRISTINE ELIZABETH WALKER Dec 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serica Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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