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SERCAL ELECTRONICS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Thorne Road, Doncaster, DN1 2HJ

Secretary09 July 2003Active
9, Thorne Road, Doncaster, DN1 2HJ

Director09 July 2003Active
9, Thorne Road, Doncaster, DN1 2HJ

Director09 July 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary09 July 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director09 July 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2020-09-02Mortgage

Mortgage satisfy charge full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-22Officers

Change person director company with change date.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-10-23Mortgage

Legacy.

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