SERPECON (UK) LIMITED

Profile SERPECON (UK) LIMITED

Actual on 01.07.2021
Company name
SERPECON (UK) LIMITED
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Company number
04240084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 June 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE STRAW BARN UPTON END FARM, BUSINESS PARK MEPPERSHALL ROAD, BEDFORDSHIRE, SHILLINGTON, SG5 3PF
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PSC and Officers SERPECON (UK) LIMITED

Officers

(as of 19.09.2020)

FOGASOVA, Natalia
Status: Active
Appointed on: Friday, 23 March 2007
Correspondence address: The Straw Barn Upton End Farm, Business Park Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Role: Secretary
FOGASOVA, Natalia
Status: Active
Appointed on: Friday, 23 March 2007
Correspondence address: The Straw Barn Upton End Farm, Business Park Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Nationality: Slovak
Date of birth: February 1976
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
ISSITT, Stephen Alan
Status: Active
Appointed on: Wednesday, 08 August 2007
Correspondence address: The Straw Barn Upton End Farm, Business Park Meppershall Road, Shillington, Bedfordshire, SG5 3PF
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Monday, 25 June 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Monday, 25 June 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
WALKER, Carol Ann
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Saturday, 24 March 2007
Correspondence address: 22 Fairmile Road, Halesowen, West Midlands, B63 3QJ
Role: Secretary
WALKER, Quentin James
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Wednesday, 08 August 2007
Correspondence address: 22 Fairmile Road, Halesowen, West Midlands, B63 3QJ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Stephen Alan Issitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shillington, Bedfordshire
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control