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 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.
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)
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 |