Serc Ltd ASHFORD


Serc started in year 2014 as Private Limited Company with registration number 09370367. The Serc company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ashford at Unit 301 Bedfont Industrial Estate. Postal code: TW15 1AX.

The company has 3 directors, namely Daniel B., Kenneth H. and Mark G.. Of them, Daniel B., Kenneth H., Mark G. have been with the company the longest, being appointed on 12 December 2016. As of 1 May 2024, there was 1 ex director - Marcus R.. There were no ex secretaries.

Serc Ltd Address / Contact

Office Address Unit 301 Bedfont Industrial Estate
Office Address2 Challenge Road
Town Ashford
Post code TW15 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09370367
Date of Incorporation Wed, 31st Dec 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 12 December 2016

Kenneth H.

Position: Director

Appointed: 12 December 2016

Mark G.

Position: Director

Appointed: 12 December 2016

Marcus R.

Position: Director

Appointed: 31 December 2014

Resigned: 14 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Jennifer R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Lowery Group Ltd that put Chertsey, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Marcus R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Jennifer R.

Notified on 14 December 2019
Nature of control: 25-50% shares

Lowery Group Ltd

Ashley Place Hanworth Lane, Chertsey, KT16 9JX, England

Legal authority Company Is Active From 2006
Legal form Limited Company
Notified on 12 December 2016
Nature of control: 50,01-75% shares

Marcus R.

Notified on 30 June 2016
Ceased on 14 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-09-302019-09-302020-09-30
Net Worth1    
Balance Sheet
Cash Bank On Hand 100100100100
Cash Bank In Hand1    
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds1    
Other
Net Current Assets Liabilities  100100100
Total Assets Less Current Liabilities1100100100100
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 27th, January 2024
Free Download (1 page)

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