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THERCO - SERCK LTD

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

This company is commonly known as Therco - Serck Ltd. The company was founded 7 years ago and was given the registration number 10972519. The firm's registered office is in SHEFFIELD. You can find them at Queen Street Chambers, 68 Queen Street, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THERCO - SERCK LTD
Company Number:10972519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR

Director20 September 2017Active
Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR

Director12 October 2017Active
Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR

Director12 October 2017Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director20 September 2017Active

People with Significant Control

Therco-Serck Holdings Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:Queen Street Chambers, Queen Street, Sheffield, England, S1 1WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Gerard Brooks
Notified on:16 December 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Toseland
Notified on:16 December 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Sawtell
Notified on:20 September 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Queen Street Chambers, 68 Queen Street, Sheffield, United Kingdom, S1 1WR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robertson Stephens
Notified on:20 September 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16, Churchill Way, Cardiff, United Kingdom, CF10 2DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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