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SER VENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ser Vending Limited. The company was founded 6 years ago and was given the registration number 11108945. The firm's registered office is in WESTBURY. You can find them at 24 Warminster Road, , Westbury, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SER VENDING LIMITED
Company Number:11108945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:24 Warminster Road, Westbury, Wiltshire, United Kingdom, BA13 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Valentia Court, Bowerhill, Melksham, England, SN12 6FF

Director13 December 2017Active
22, Painters Mead, Hilperton, Trowbridge, England, BA14 7QF

Director13 December 2017Active
10a The Street, Broughton Gifford, Melksham, England, SN12 8PR

Director13 December 2017Active

People with Significant Control

Mr Dean Norman Ranger
Notified on:13 December 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:10a The Street, Broughton Gifford, Melksham, England, SN12 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Pryce Edwards
Notified on:13 December 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:22, Painters Mead, Trowbridge, England, BA14 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Alexander Shave
Notified on:13 December 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:19, Valentia Court, Melksham, England, SN12 6FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-03-30Capital

Capital allotment shares.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-19Officers

Change person director company with change date.

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2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-19Officers

Change person director company with change date.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-10-14Officers

Change person director company with change date.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download

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