UKBizDB.co.uk

SERCK SERVICES UK LIMITED

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

This company is commonly known as Serck Services Uk Limited. The company was founded 5 years ago and was given the registration number 11711304. The firm's registered office is in OXFORD. You can find them at Unipart House Garsington Road, Cowley, Oxford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERCK SERVICES UK LIMITED
Company Number:11711304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Secretary01 March 2024Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Director13 October 2020Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Director19 August 2022Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director13 October 2020Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary04 December 2018Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Director04 December 2018Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Director04 December 2018Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director13 October 2020Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Director01 May 2020Active
Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG

Director04 December 2018Active

People with Significant Control

Unipart International Holdings Limited
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unipart Group Limited
Notified on:04 December 2018
Status:Active
Address:Unipart House, Garsington Road, Oxford, OX4 2PG
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 (7 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
2024-03-01Officers

Termination secretary company with name termination date.

Download
2024-03-01Officers

Appoint person secretary company with name date.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-15Officers

Termination director company with name termination date.

Download
2023-06-22Accounts

Accounts with accounts type full.

Download
2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Termination director company with name termination date.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2021-12-14Officers

Change person director company with change date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-04Officers

Termination secretary company with name termination date.

Download
2021-05-10Incorporation

Memorandum articles.

Download
2021-05-10Resolution

Resolution.

Download
2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-26Resolution

Resolution.

Download
2020-11-26Change of name

Change of name notice.

Download
2020-11-25Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.