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Serimax Field Joint Coating Limited BLACKBURN

Founded in 2013, Serimax Field Joint Coating, classified under reg no. 08727536 is an active company. Currently registered at Unit 5 BB1 3AB, Blackburn the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has one director. Guillame G., appointed on 17 July 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 7 ex directors - Louis-Nicolas H., Bertrand F. and others listed below. There were no ex secretaries.

Serimax Field Joint Coating Limited Address / Contact

Office Address Unit 5
Office Address2 Dyneley Road
Town Blackburn
Post code BB1 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08727536
Date of Incorporation Thu, 10th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (584 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Guillame G.

Position: Director

Appointed: 17 July 2019

Louis-Nicolas H.

Position: Director

Appointed: 14 April 2017

Resigned: 10 September 2018

Bertrand F.

Position: Director

Appointed: 05 December 2016

Resigned: 14 April 2017

Frederic C.

Position: Director

Appointed: 03 December 2013

Resigned: 17 July 2019

Frederic A.

Position: Director

Appointed: 03 December 2013

Resigned: 05 September 2022

Dominique R.

Position: Director

Appointed: 03 December 2013

Resigned: 05 December 2016

Phillip B.

Position: Director

Appointed: 10 October 2013

Resigned: 19 December 2018

Carl V.

Position: Director

Appointed: 10 October 2013

Resigned: 19 December 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Vallourec Sa from Boulogne-Billancourt, France. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Field Coating Solutions Limited that put Blackburn as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Vallourec Sa

27 Avenue Du General Leclerc, 92100, Boulogne-Billancourt, France

Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Nanterre (Hauts-De-Seine) Trade And Companies Register
Registration number 552 142 200
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Field Coating Solutions Limited

Office No 22 Blackburn Technology Management Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB

Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08236722
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 14th, November 2023 		Free Download (1 page)

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