SERENCO (UK) LIMITED
UNIT 3 WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON NN6 0BN- Active
- Private Limited Company
- Company No. 03897128
- Last Updated: 01 Mar 2024
Company Profile
SERENCO (UK) LIMITED was incorporated on Wednesday, December 15, 1999 as a Private Limited Company with registered address in NORTHAMPTON. SERENCO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 24 years 10 months and 24 days.
| Name | SERENCO (UK) LIMITED |
|---|---|
| Company number | 03897128 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BN |
|---|---|
| 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 |
|---|---|
| Dearden Holdings Limited Sywell, NN6 0BN |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Peter Dearden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Serruijs Beheer Bv 3542DM |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENCO (UK) LIMITED | 15 Dec 1999 |