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SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED

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

This company is commonly known as Sercal Materials Testing Machines Services Limited. The company was founded 33 years ago and was given the registration number 02555639. The firm's registered office is in LEOMINSTER. You can find them at Southern Avenue, , Leominster, Herefordshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:SERCAL MATERIALS TESTING MACHINES SERVICES LIMITED
Company Number:02555639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Southern Avenue, Leominster, Herefordshire, HR6 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Zwickroell Uk Ltd., Southern Avenue, Leominster, England, HR6 0QH

Director01 July 2017Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Secretary-Active
Southern Avenue, Leominster, United Kingdom, HR6 0QH

Secretary30 November 2010Active
Cuckoo House, Letton, Hereford, United Kingdom, HR3 6DH

Secretary30 November 2010Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY

Director-Active
Southern Avenue, Leominster, United Kingdom, HR6 0QH

Director30 November 2010Active
Southern Avenue, Leominster, HR6 0QH

Director05 November 2015Active
Southern Avenue, Leominster, United Kingdom, HR6 0QH

Director-Active

People with Significant Control

Zwickroell Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Zwick / Roell, Southern Avenue, Leominster, England,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Capital

Capital statement capital company with date currency figure.

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2024-03-12Capital

Legacy.

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2024-03-12Insolvency

Legacy.

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2024-03-12Resolution

Resolution.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type small.

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2022-11-09Address

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

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type small.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-03-08Accounts

Accounts with accounts type small.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type small.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Change person director company with change date.

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2019-05-09Accounts

Accounts with accounts type small.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Appoint person director company with name date.

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2017-04-13Accounts

Accounts with accounts type small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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