This company is commonly known as Serenco (uk) Limited. The company was founded 24 years ago and was given the registration number 03897128. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | SERENCO (UK) LIMITED |
|---|---|---|
| Company Number | : | 03897128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Cherry Hill, Old, NN6 9EN | Secretary | 15 December 1999 | Active |
| Unit 3 Wellingborough Road, Sywell, Northampton, NN6 0BN | Director | 06 July 2021 | Active |
| 55 Cherry Hill, Old, NN6 9EN | Director | 15 December 1999 | Active |
| Unit 3 Wellingborough Road, Sywell, Northampton, NN6 0BN | Director | 06 July 2021 | Active |
| Unit 3 Wellingborough Road, Sywell, Northampton, NN6 0BN | Director | 06 July 2021 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 December 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 December 1999 | Active |
| Vogelwikke 21, 3738tt Maartensdijk, Netherlands, | Director | 15 December 1999 | Active |
| Unit 3 Wellingborough Road, Sywell, Northampton, NN6 0BN | Director | 02 January 2013 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 December 1999 | Active |
| Dearden Holdings Limited | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Wellingborough Road, Sywell, Northampton, England, NN6 0BN |
| Nature of control | : |
|
| Mr Anthony Peter Dearden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3 Wellingborough Road, Sywell Aerodrome, Sywell, United Kingdom, NN6 0BN |
| Nature of control | : |
|
| Serruijs Beheer Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Maarssenbroeksedijk 39, Utrecht, Netherlands, 3542DM |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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