SERCK LIMITED

Overview

Company Name	SERCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00157062
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERCK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SERCK LIMITED located?

Registered Office Address	Unipart House Cowley OX4 2PG Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for SERCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SERCK LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 01, 2024	Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024	2 pages	AP03

Mar 01, 2024	Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024	1 pages	TM02

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Termination of appointment of Darren Peter Leigh as a director on Jun 30, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Alex Raymond Leung as a director on Jun 30, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 01, 2022	Termination of appointment of Amanda Jane Wyner as a director on May 31, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021	2 pages	AP03

Sep 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 04, 2021	Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021	1 pages	TM02

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

May 11, 2020	Appointment of Mr Darren Peter Leigh as a director on May 01, 2020	2 pages	AP01

May 06, 2020	Termination of appointment of Jonathan Chitty as a director on Apr 30, 2020	1 pages	TM01

Feb 07, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Feb 13, 2019	Appointment of Christopher James Weldon as a director on Feb 01, 2019	2 pages	AP01

View All Filings

Who are the officers of SERCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Benjamin Lascelles Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England	Mar 01, 2024		Secretary	Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England				320057140001
LEUNG, Alex Raymond Cowley OX4 2PG Oxford Unipart House England	Jun 30, 2023		Director	Cowley OX4 2PG Oxford Unipart House England	United Kingdom	British	1974-5	150874960001
WELDON, Christopher James Garsington Road Cowley OX4 2PG Oxford Unipart House England	Feb 01, 2019		Director	Garsington Road Cowley OX4 2PG Oxford Unipart House England	England	British	1978-2	179274330001
O'BRIEN, Robert Paul David Unipart House Cowley OX4 2PG Oxford	Jun 01, 2015	Jul 31, 2021	Secretary	Unipart House Cowley OX4 2PG Oxford				198397420001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Jan 25, 2000	Jan 01, 2015	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British		48355360001
RUSSELL, Tanya Cowley OX4 2PG Oxford Unipart House United Kingdom	Sep 06, 2021	Mar 01, 2024	Secretary	Cowley OX4 2PG Oxford Unipart House United Kingdom				287403220001
STAMP, Christopher David 49 Grange Road Dorridge B93 8QS Solihull West Midlands	Jun 28, 1996	Jan 25, 2000	Secretary	49 Grange Road Dorridge B93 8QS Solihull West Midlands		British		44492580001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Jun 28, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Jun 11, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CHITTY, Jonathan Unipart House Cowley OX4 2PG Oxford	Jul 01, 2016	Apr 30, 2020	Director	Unipart House Cowley OX4 2PG Oxford	United Kingdom	British	1976-6	124647410003
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Feb 15, 2000	Sep 29, 2000	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Oct 24, 1982	Jul 01, 2016	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	17182840001
FORMAN, Paul Anthony Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire	Feb 15, 2000	Sep 17, 2002	Director	Millfield Coln St Aldwyns Post Office GL7 5AN Cirencester Gloucestershire		British	1965-3	59639890001
HEALEY, John Joseph 38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	Feb 15, 2000	Sep 09, 2008	Director	38 Elizabeth Jennings Way OX2 7BN Oxford Oxfordshire	United Kingdom	British	1953-12	48355090002
HOPPER, Michael Royston Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	Oct 03, 2008	Oct 31, 2013	Director	Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	England	British	1951-11	17182820001
LEIGH, Darren Peter Unipart House Cowley OX4 2PG Oxford	May 01, 2020	Jun 30, 2023	Director	Unipart House Cowley OX4 2PG Oxford	United Kingdom	British	1972-4	269530910001
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	Feb 15, 2000	Dec 31, 2018	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	17182830005
REDFERN, Peter Johnson 4 Manor Gardens Norton NN11 5ND Daventry Northamptonshire	Jun 10, 1996	Jul 31, 1997	Director	4 Manor Gardens Norton NN11 5ND Daventry Northamptonshire		British	1933-4	14981730001
SCOTT, Christopher George 120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	Sep 22, 1949	Feb 15, 2000	Director	120 Lady Byron Lane Knowle B93 9BA Solihull West Midlands	England	British	1949-9	94183390001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Jun 11, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WRAGG, James Philip The Old Vicarage CV35 0HD Gaydon Warwickshire	Jul 31, 1997	Feb 15, 2000	Director	The Old Vicarage CV35 0HD Gaydon Warwickshire		British	1947-9	77836880001
WYNER, Amanda Jane Unipart House Cowley OX4 2PG Oxford	Oct 31, 2013	May 31, 2022	Director	Unipart House Cowley OX4 2PG Oxford	England	British	1961-11	115512420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERCK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unipart Group Of Companies Limited

Apr 06, 2016

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1994997

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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