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SERAPID LIMITED

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

This company is commonly known as Serapid Limited. The company was founded 19 years ago and was given the registration number 05278156. The firm's registered office is in BURY ST. EDMUNDS. You can find them at The Counting House Great Green, Thurston, Bury St. Edmunds, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SERAPID LIMITED
Company Number:05278156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Counting House Great Green, Thurston, Bury St. Edmunds, Suffolk, IP31 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voie F, Serapid Group, Zone Bleue, 76370 Rouxmesnil-Bouteilles, France, 76370

Director29 September 2017Active
Voie F, Serapid Group, Zi Lousis Delaporte, Zone Blue, France, 76370

Director29 September 2017Active
Gainsborough House, Ixworth Road Norton, Bury St. Edmunds, IP31 3LJ

Secretary04 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 2004Active
Gainsborough House, Ixworth Road Norton, Bury St. Edmunds, IP31 3LJ

Director04 November 2004Active
850 Shady Hollow Circle, Bloomfield Hills, Usa,

Director04 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 2004Active

People with Significant Control

Lounis Holding
Notified on:18 September 2022
Status:Active
Country of residence:France
Address:Voie F, Serapid Group, Zone Blue, France, 76370
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lounis Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Counting House, Great Green, Bury St. Edmunds, England, IP31 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Iain Peter Forbester
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Address:The Counting House, Great Green, Bury St. Edmunds, IP31 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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