This company is commonly known as Serck Industries Limited. The company was founded 64 years ago and was given the registration number 00643003. The firm's registered office is in TELFORD. You can find them at Schneider Electric, Stafford Park 5, Telford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SERCK INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 00643003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Corporate Secretary | 25 March 1992 | Active |
| Schneider Electric, 80 Victoria Street, London,, England, SW1E 5JL | Director | 15 February 2022 | Active |
| 28 Elmstone Road, Fulham, London, SW6 5TN | Director | 02 July 1999 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 07 June 1993 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 09 February 2001 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 01 January 2006 | Active |
| Silvertown House, London, SW1P 2PL | Director | - | Active |
| Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL | Director | 31 March 2014 | Active |
| 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW | Director | 30 March 2001 | Active |
| 42 Burghley Road, Wimbledon, London, SW19 5HN | Director | 31 December 1997 | Active |
| Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG | Director | - | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Director | - | Active |
| Btr Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Address | Move registers to sail company with new address. | Download |
| 2022-02-07 | Address | Change sail address company with new address. | Download |
| 2021-11-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-27 | Capital | Legacy. | Download |
| 2017-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-27 | Insolvency | Legacy. | Download |
| 2017-12-27 | Resolution | Resolution. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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