This company is commonly known as Sers Energy Solutions Group Limited. The company was founded 20 years ago and was given the registration number 04946501. The firm's registered office is in CAERPHILLY. You can find them at Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SERS ENERGY SOLUTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04946501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3a, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3GX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX | Secretary | 29 October 2003 | Active |
| Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX | Director | 29 October 2003 | Active |
| Unit 3a, Gallegher Retail Park, Parc Pontypandy, Unit 3a Gallegher Retail Park, Parc Pontypandy, Caerphilly, United Kingdom, CF83 3GX | Director | 28 February 2022 | Active |
| Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX | Director | 16 November 2012 | Active |
| Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX | Director | 23 November 2011 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 29 October 2003 | Active |
| Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX | Director | 02 January 2012 | Active |
| Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 29 October 2003 | Active |
| Swanbach Mill, Mill Lane, Audlem, CW3 0EH | Director | 29 October 2003 | Active |
| Sers Energy Solutions Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX |
| Nature of control | : |
|
| Mr Lyndon Meirion Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Unit 3a, Parc Pontypandy, Caerphilly, Wales, CF83 3GX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-24 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-24 | Incorporation | Memorandum articles. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-09 | Resolution | Resolution. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-30 | Capital | Capital return purchase own shares. | Download |
| 2016-11-14 | Capital | Capital cancellation shares. | Download |
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