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SERCK INDUSTRIES LIMITED

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

This company is commonly known as Serck Industries Limited. The company was founded 65 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Corporate Secretary25 March 1992Active
Schneider Electric, 80 Victoria Street, London,, England, SW1E 5JL

Director15 February 2022Active
28 Elmstone Road, Fulham, London, SW6 5TN

Director02 July 1999Active
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Director07 June 1993Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Director09 February 2001Active
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Director01 January 2006Active
Silvertown House, London, SW1P 2PL

Director-Active
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL

Director31 March 2014Active
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

Director30 March 2001Active
42 Burghley Road, Wimbledon, London, SW19 5HN

Director31 December 1997Active
Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG

Director-Active
White Raven, Park Lane, Ashtead, KT21 1EU

Director-Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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