SERENCO (UK) LIMITED

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

This company is commonly known as Serenco (uk) Limited. The company was founded 25 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.

Company Information

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	:	45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Serruijs Beheer Bv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Maarssenbroeksedijk 39, Utrecht, Netherlands, 3542DM
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SERENCO (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement