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SERCK AUTOMOTIVE LIMITED

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

This company is commonly known as Serck Automotive Limited. The company was founded 21 years ago and was given the registration number 04655215. The firm's registered office is in BIRMINGHAM. You can find them at 59-61 Charlotte Street, St Pauls Square, Birmingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SERCK AUTOMOTIVE LIMITED
Company Number:04655215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Secretary03 February 2003Active
59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director03 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Peter John Vernon
Notified on:03 February 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-07-20Officers

Change person secretary company with change date.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type dormant.

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