Serck Services Uk Limited is a private limited company located at Unipart House Garsington Road, Cowley, Oxford OX4 2PG. Incorporated on 2018-12-04, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alexander N., appointed on 19 August 2022. Director James M., appointed on 13 October 2020. Director Christopher W., appointed on 13 October 2020.
As far as secretaries are concerned, we can name: Benjamin T., appointed on 01 March 2024.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official records there was a change of name on 2020-11-26 and their previous name was Uhs (2018) Limited.
The latest confirmation statement was filed on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unipart House Garsington Road |
| Office Address2 | Cowley |
| Town | Oxford |
| Post code | OX4 2PG |
| Country of origin | United Kingdom |
| Registration Number | 11711304 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Unipart International Holdings Limited from Oxford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Unipart Group Limited that put Oxford as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Unipart International Holdings Limited
Unipart House Cowley, Oxford, OX4 2PG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 592360 |
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unipart Group Limited
Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00576777 |
| Notified on | 4 December 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uhs (2018) | November 26, 2020 |
| Unipart Healthcare Services | October 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy