SERENDIPITY SERVICES LTD

Profile SERENDIPITY SERVICES LTD

Actual on 01.11.2020
Company name
SERENDIPITY SERVICES LTD
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Company number
05098821
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
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Registered office address
11 AKEMAN ROW ASTON CLINTON ROAD, WESTON TURVILLE, BUCKS, ENGLAND, AYLESBURY, HP22 5GN
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PSC and Officers SERENDIPITY SERVICES LTD

Officers

(as of 19.09.2020)

HAWKINS, Louise Jane
Status: Active
Appointed on: Thursday, 08 April 2004
Correspondence address: Sunnycroft, Downley, United Kingdom, Buckinghamshire, High Wycombe, HP13 5UR, 18
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Book Keeper
Country of residence: England
SPROATE, Anna Louise
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Plomer Green Avenue, Downley, England, High Wycombe, HP13 5LN, 16
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Bookkeeper
Country of residence: England
HAWKINS, Daren Keith
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Sunday, 10 November 2019
Correspondence address: Sunnycroft, Downley, United Kingdom, Buckinghamshire, High Wycombe, HP13 5UR, 18
Nationality: British
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Louise Jane Hawkins
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: United Kingdom, Bucks, Weston Turville, 11
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent