This company is commonly known as Sercal Electronics Limited. The company was founded 20 years ago and was given the registration number 04827376. The firm's registered office is in DONCASTER. You can find them at 9 Thorne Road, , Doncaster, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SERCAL ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04827376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 July 2003 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Thorne Road, Doncaster, DN1 2HJ | Secretary | 09 July 2003 | Active |
| 9, Thorne Road, Doncaster, DN1 2HJ | Director | 09 July 2003 | Active |
| 9, Thorne Road, Doncaster, DN1 2HJ | Director | 09 July 2003 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 09 July 2003 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 09 July 2003 | Active |
| Mr Brenton Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | 9, Thorne Road, Doncaster, DN1 2HJ |
| Nature of control | : |
|
| Mr John Robert David Cawkwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | 9, Thorne Road, Doncaster, DN1 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-22 | Officers | Change person director company with change date. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-23 | Mortgage | Legacy. | Download |
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