This company is commonly known as Seraville Limited. The company was founded 26 years ago and was given the registration number 03413461. The firm's registered office is in STROUD. You can find them at 1-2 Russell Street, , Stroud, Gloucestershire. This company's SIC code is 56301 - Licensed clubs.
Name | : | SERAVILLE LIMITED |
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Company Number | : | 03413461 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1-2 Russell Street, Stroud, Gloucestershire, GL5 3AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2 Russell Street, Stroud, England, GL5 3AG | Director | 01 September 2020 | Active |
Cyclamen Court, Private Road, Rodborough Common, Stroud, England, GL5 5BT | Director | 23 June 2021 | Active |
1-2, Russell Street, Stroud, England, GL5 3AG | Secretary | 10 November 1998 | Active |
29 Hartbury Close, Springbank, Cheltenham, GL51 0NZ | Secretary | 23 September 1997 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 01 August 1997 | Active |
4 Mendip Road, Cheltenham, GL52 5DP | Director | 23 September 1997 | Active |
1-2, Russell Street, Stroud, England, GL5 3AG | Director | 09 November 1998 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 01 August 1997 | Active |
Mr Terence Gordon Coles | ||
Notified on | : | 19 August 2021 |
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Status | : | Active |
Date of birth | : | June 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1-2 Russell Street, Stroud, England, GL5 3AG |
Nature of control | : |
|
Mr Callum Troy Coles | ||
Notified on | : | 19 August 2021 |
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Status | : | Active |
Date of birth | : | July 1997 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 1-2 Russell Street, Stroud, England, GL5 3AG |
Nature of control | : |
|
Mr Terence Gordon Cole | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | June 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1-2 Russell Street, Stroud, England, GL5 3AG |
Nature of control | : |
|
Mrs Margaret Lorraine Cole | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1-2 Russell Street, Stroud, England, GL5 3AG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-24 | Officers | Termination director company with name termination date. | Download |
2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-24 | Officers | Appoint person director company with name date. | Download |
2020-11-09 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Accounts | Change account reference date company current extended. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-23 | Resolution | Resolution. | Download |
2020-01-27 | Capital | Capital name of class of shares. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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