General information

Name:

Serenco (UK) Ltd

Office Address:

Unit 3 Wellingborough Road Sywell NN6 0BN Northampton

Number: 03897128

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serenco (UK) Limited has been prospering on the local market for at least twenty one years. Registered with number 03897128 in 1999, the company is registered at Unit 3 Wellingborough Road, Northampton NN6 0BN. The company's SIC code is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. Serenco (UK) Ltd reported its latest accounts for the period that ended on Tuesday 31st December 2019. The company's most recent confirmation statement was released on Tuesday 4th February 2020.

As for this specific limited company, all of director's obligations have so far been fulfilled by Anthony D. who was designated to this position on 15th December 1999. Since January 2013 Raymond W., had been fulfilling assigned duties for the limited company till the resignation on 6th February 2018. In addition a different director, including Robert S. resigned in 2018.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 15 December 1999

Latest update: 20 July 2020

Anthony D.

Role: Secretary

Appointed: 15 December 1999

Latest update: 20 July 2020

People with significant control

The companies that control this firm are: Dearden Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Sywell, NN6 0BN, Northamptonshire and was registered as a PSC under the registration number 11098900.

Dearden Holdings Limited
Address: Unit 3 Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11098900
Notified on 29 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony D.
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Serruijs Beheer Bv
Legal authority Company Act
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 30078308
Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2018 (AA)
filed on: 19th, March 2019
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Haines Watts Northamptonshire Llp

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
20
Company Age

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