SEREN PARTNERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SEREN PARTNERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SEREN PARTNERS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897754. The accounts status is DORMANT.

SEREN PARTNERS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NO.1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN SEDLEY Feb 1966 British Director 2017-03-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-12 UNTIL 2003-09-12 RESIGNED
WISE & CO ACCOUNTANTS LIMITED Corporate Secretary 2012-12-12 UNTIL 2013-11-20 RESIGNED
MR GARY WHITE Oct 1989 British Director 2017-03-12 UNTIL 2018-04-01 RESIGNED
MR CHRISTOPHER JOHN SAUL Aug 1970 British Director 2011-04-01 UNTIL 2012-10-01 RESIGNED
MRS CATHERINE LAWFORD Jul 1964 British Director 2007-07-06 UNTIL 2011-04-01 RESIGNED
MR RICHARD BENEDICT LANGDON Aug 1963 British Director 2012-11-01 UNTIL 2017-03-12 RESIGNED
MS ELLEN MAIR JONES Dec 1968 British Director 2003-09-12 UNTIL 2012-12-12 RESIGNED
MR MARK EDWARD JOHN HUTCHINSON Dec 1968 British Director 2017-03-12 UNTIL 2018-09-01 RESIGNED
MR PHILIP SWINSON HUNT Mar 1961 British Director 2012-11-01 UNTIL 2015-08-13 RESIGNED
MR TERENCE ROGER HEATH May 1969 British Director 2003-09-12 UNTIL 2015-08-13 RESIGNED
MR DAVID JACOB GITTLESON Apr 1968 British Director 2015-08-13 UNTIL 2019-01-01 RESIGNED
MR KEVIN HARRY GASKELL Nov 1963 British Director 2015-08-13 UNTIL 2019-01-30 RESIGNED
RICHARD THOMAS CASS Feb 1967 British Director 2011-12-16 UNTIL 2012-08-10 RESIGNED
MR RICHARD BENEDICT LANGDON Secretary 2013-11-20 UNTIL 2017-03-12 RESIGNED
MS ELLEN MAIR JONES Dec 1968 British Secretary 2003-09-12 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foviance Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMC CONSULTING (UK) LIMITED BRENTFORD ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
JAYWING CENTRAL LIMITED SHEFFIELD ENGLAND Active SMALL 63120 - Web portals
HSM LTD. LONDON ENGLAND Active SMALL 82200 - Activities of call centres
WEBABACUS LIMITED BIRMINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
JAYWING INFORMATION LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EY-SEREN LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
DIGITAL MARKETING NETWORK LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INBOX MEDIA LTD SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALPHANUMERIC (HOLDINGS) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ALPHANUMERIC GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GASBOX LIMITED SHEFFIELD ENGLAND Active SMALL 82200 - Activities of call centres
JAYWING PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
DMG LONDON LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JAYWING NORTH LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SE VENDRE LIMITED BIRMINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLASS35 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WHITE FINANCIAL CONSULTING LIMITED MANCHESTER Dissolved... MICRO ENTITY 70221 - Financial management
VIZORY LIMITED HAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RATCLIFFS (GREAT BRIDGE) LIMITED BIRMINGHAM Active FULL 2744 - Copper production
DEXION INTERNATIONAL LIMITED BIRMINGHAM Active FULL 2922 - Manufacture of lift & handling equipment
DEXION EUROPE LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
00848288 LIMITED Active ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
01225347 LIMITED BIRMINGHAM Active ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
DECORETTE MARKETING SERVICES LIMITED BIRMINGHAM Active NO ACCOUNTS FILED None Supplied
B.E.W. (AUTO PRODUCTS) LIMITED Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
COX PLANT LIMITED Active FULL 7134 - Rent other machinery & equip
NETFOLD LIMITED BIRMINGHAM Active NO ACCOUNTS FILED 6024 - Freight transport by road