THERCO-SERCK (PROJECTS) LTD
QUEEN STREET CHAMBERS, 68 QUEEN STREET, SHEFFIELD S1 1WR- Active
- Private Limited Company
- Company No. 11411278
- Last Updated: 01 Mar 2024
Company Profile
THERCO-SERCK (PROJECTS) LTD was incorporated on Tuesday, June 12, 2018 as a Private Limited Company with registered address in SHEFFIELD. THERCO-SERCK (PROJECTS) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 8 months and 13 days.
| Name | THERCO-SERCK (PROJECTS) LTD |
|---|---|
| Company number | 11411278 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Therco-Serck (Projects) Holdings Limited Queen Street, S1 1WR |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Gerard Brooks Nationality: British |
Dates: Thursday, September 6, 2018 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Sawtell Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. John Gerard Brooks Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. David Michael Toseland Nationality: British |
Dates: Tuesday, June 12, 2018 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THERCO-SERCK (PROJECTS) LTD | 12 Jun 2018 |