SERIMAX ANGOLA LIMITED - EVANTON


Company Profile Company Filings

Overview

SERIMAX ANGOLA LIMITED is a Private Limited Company from EVANTON and has the status: Active.
SERIMAX ANGOLA LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: SC273793. The accounts status is FULL and accounts are next due on 30/09/2024.

SERIMAX ANGOLA LIMITED - EVANTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

16 AIRFIELD ROAD
EVANTON
ROSS-SHIRE
IV16 9XJ

This Company Originates in : United Kingdom
Previous trading names include:
USP ANGOLA LIMITED (until 09/01/2007)
LEDGE 823 LIMITED (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-25 CURRENT
GUILLAME GRAINDOR Jul 1972 French Director 2019-07-17 CURRENT
LEDGE SERVICES LIMITED Corporate Nominee Director 2004-09-24 UNTIL 2005-02-10 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2004-09-24 UNTIL 2005-02-10 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-25 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2008-03-31 UNTIL 2009-04-06 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Director 2005-02-10 UNTIL 2008-03-31 RESIGNED
MR DAVID JOHN WILLIAMS Sep 1953 British Director 2007-06-13 UNTIL 2011-10-31 RESIGNED
MR EDMUND DONALD WILLIAM MACLELLAN Jan 1957 British Director 2005-02-10 UNTIL 2007-06-13 RESIGNED
MR FREDERIC CASTREC Nov 1970 French Director 2011-10-31 UNTIL 2019-07-17 RESIGNED
PHILLIP ANTHONY THORN Mar 1949 British Secretary 2005-02-10 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serimax Limited 2016-04-06 Evanton   Ross-Shire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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