DE MARCHIS SERGISON LTD
THE GRANARY, HIGH STREET, TURVEY MK43 8DB- Active
- Private Limited Company
- Company No. 04544405
- Last Updated: 01 Mar 2024
Company Profile
DE MARCHIS SERGISON LTD was incorporated on Wednesday, September 25, 2002 as a Private Limited Company with registered address in TURVEY. DE MARCHIS SERGISON LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | DE MARCHIS SERGISON LTD |
|---|---|
| Company number | 04544405 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY HIGH STREET TURVEY MK43 8DB |
|---|---|
| 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 |
|---|---|
| Mr Piero De Marchis Nationality: Italian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DE MARCHIS SERGISON LTD | 25 Sep 2002 |