This company is commonly known as Seres Automotive Uk Limited. The company was founded 10 years ago and was given the registration number 08611583. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SERES AUTOMOTIVE UK LIMITED |
|---|---|---|
| Company Number | : | 08611583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE | Director | 13 October 2022 | Active |
| 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Scotland, PH16 5NT | Director | 22 April 2020 | Active |
| Unit 16, Fleet Bridge & Business Centre, Upton Road, Poole, England, BH17 7AF | Director | 16 July 2013 | Active |
| Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE | Director | 25 August 2020 | Active |
| Unit 16, Fleet Bridge & Business Centre, Upton Road, Poole, England, BH17 7AF | Director | 01 December 2017 | Active |
| Falcon House, 257 Burlington Road, New Malden, England, KT3 4NE | Director | 07 September 2020 | Active |
| Pineview, Coombe Hill Road, Kingston Upon Thames, England, KT2 7DY | Director | 08 September 2014 | Active |
| Mr Iain Graham Falconer | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 2 Dalcroy Cottages, Tummel Bridge, Pitlochry, Scotland, PH16 5NT |
| Nature of control | : |
|
| Mrs Elaine Hmicho | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | Falcon House, 257 Burlington Road, New Malden, United Kingdom, KT3 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Capital | Second filing capital allotment shares. | Download |
| 2020-03-03 | Capital | Capital allotment shares. | Download |
| 2020-02-28 | Capital | Capital allotment shares. | Download |
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