RHOMBERG SERSA UK LIMITED
MOORGATE HOUSE CLIFTON MOOR GATE, YORK YO30 4WY- Active
- Private Limited Company
- Company No. 03699560
- Last Updated: 01 Mar 2024
Company Profile
RHOMBERG SERSA UK LIMITED was incorporated on Friday, January 22, 1999 as a Private Limited Company with no registered address. RHOMBERG SERSA UK LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 25 years 9 months and 12 days.
| Name | RHOMBERG SERSA UK LIMITED |
|---|---|
| Company number | 03699560 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORGATE HOUSE CLIFTON MOOR GATE YORK YO30 4WY |
|---|---|
| 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 |
|---|---|
| Rhomberg Sersa International Gmbh Mariahilfstrasse 29 |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Sersa Holding Ag Würzgrabenstrasse |
Dates: Thursday, January 31, 2019 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhomberg Sersa Rail Holding Gmbh Mariahilfstrasse |
Dates: Sunday, January 22, 2017 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RHOMBERG SERSA UK LIMITED | 22 Jan 1999 |
| SERSA (UK) LIMITED | 02 Apr 2013 |