SIMON SERRANO RESOURCE LIMITED
6 PERTH HOUSE, PRIORS HAW ROAD, CORBY NN17 5JG- Active
- Private Limited Company
- Company No. 13480132
- Last Updated: 01 Jun 2023
Company Profile
SIMON SERRANO RESOURCE LIMITED was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in CORBY. SIMON SERRANO RESOURCE LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | SIMON SERRANO RESOURCE LIMITED |
|---|---|
| Company number | 13480132 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PERTH HOUSE PRIORS HAW ROAD CORBY NN17 5JG |
|---|---|
| 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 |
|---|---|
| Mr Simon Serrano Nationality: Filipino |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Joseph Glass Nationality: British |
Dates: Thursday, December 1, 2022 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent
|
| Mr Alexander Worton Mcconnell Nationality: British |
Dates: Monday, June 28, 2021 - Thursday, December 1, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMON SERRANO RESOURCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMON SERRANO RESOURCE LIMITED | 28 Jun 2021 |
| AM CONTAINERS LIMITED | 23 Mar 2023 |