SERMECH LIMITED
1 CHURCHILL ROAD, RUGBY, WARWICKSHIRE CV22 6BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01597707
- Last Updated: 01 Jan 2024
Company Profile
SERMECH LIMITED was incorporated on Friday, November 13, 1981 as a Private Limited Company with registered address in WARWICKSHIRE. SERMECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 43 years 3 months and 10 days.
| Name | SERMECH LIMITED |
|---|---|
| Company number | 01597707 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHURCHILL ROAD RUGBY WARWICKSHIRE CV22 6BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Marion Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brendan Michael Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against SERMECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERMECH LIMITED | 13 Nov 1981 |