SERIESVALUE LIMITED
MARCRIST HOUSE KIRK SANDALL INDUSTRIAL ESTATE, SANDALL STONES RD, DONCASTER DN3 1QR- Active
- Private Limited Company
- Company No. 03947588
- Last Updated: 01 Mar 2024
Company Profile
SERIESVALUE LIMITED was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in DONCASTER. SERIESVALUE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 11 days.
| Name | SERIESVALUE LIMITED |
|---|---|
| Company number | 03947588 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARCRIST HOUSE KIRK SANDALL INDUSTRIAL ESTATE SANDALL STONES RD DONCASTER DN3 1QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mediha Halbeisen Nationality: Swiss |
Dates: Thursday, August 10, 2023 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
|
| Mistle Investments Ltd 116 Main Street,, Road Town |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mario Halbeisen Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERIESVALUE LIMITED | 14 Mar 2000 |