SERES AUTOMOTIVE UK LIMITED
FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN KT3 4NE- Active
- Private Limited Company
- Company No. 08611583
- Last Updated: 01 Mar 2024
Company Profile
SERES AUTOMOTIVE UK LIMITED was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in NEW MALDEN. SERES AUTOMOTIVE UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 3 days.
| Name | SERES AUTOMOTIVE UK LIMITED |
|---|---|
| Company number | 08611583 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN KT3 4NE |
|---|---|
| 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 |
|---|---|
| Mr Iain Graham Falconer Nationality: British |
Dates: Wednesday, April 22, 2020 - Monday, September 7, 2020
significant influence or control
|
| Mrs Elaine Hmicho Nationality: Brazilian |
Dates: Saturday, July 16, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against SERES AUTOMOTIVE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERES AUTOMOTIVE UK LIMITED | 16 Jul 2013 |
| HMICHO LIMITED | 26 Sep 2016 |
| AMISHO LIMITED | 18 Dec 2019 |
| SERES AUTO (UK) LIMITED | 05 May 2020 |