SERECENA SIX LIMITED - SALISBURY


Company Profile Company Filings

Overview

SERECENA SIX LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
SERECENA SIX LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05332256. The accounts status is DORMANT and accounts are next due on 31/10/2024.

SERECENA SIX LIMITED - SALISBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTER BRUCE WATTERSON Oct 1972 British Director 2024-01-11 CURRENT
MR JONATHAN ALAN JENNINGS Apr 1964 British Director 2023-07-21 CURRENT
MR JONATHAN ALAN JENNINGS Secretary 2023-07-21 CURRENT
ADL TWO LIMITED Corporate Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
ADL ONE LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED
ADL ONE LIMITED Corporate Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
FIDSEC LIMITED Corporate Secretary 2005-01-13 UNTIL 2018-06-20 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
MR OLIVER JAMES NORMAN Feb 1974 British Director 2012-07-25 UNTIL 2013-08-20 RESIGNED
MR NICHOLAS BRIAN EVANS Mar 1972 British Director 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2022-07-31 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-13 RESIGNED
MR NICHOLAS BRIAN EVANS Secretary 2022-07-31 UNTIL 2023-07-21 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2022-07-31 RESIGNED
ADL TWO LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Francis Haley 2020-08-10 5/1966 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeffrey Christopher Carlin 2019-09-27 7/1962 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sharon Carlin 2019-09-27 10/1962 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Anthony Williams 2017-01-13 - 2020-08-10 12/1968 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Louise Williams 2017-01-13 - 2020-08-10 12/1970 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Patricia Deeny 2017-01-13 - 2017-08-09 3/1963 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Edward William Banfield 2017-01-13 10/1942 St Peter Port   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DASAN PROPERTIES LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENCHAMP LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLAMONT PROPERTIES LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLENVILLE PROPERTY LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
FAITE LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RENAISSANCE TRUST CORPORATION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CASTLEWOOD SERVICES ONE LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CLARKIA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHANDELIER PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRISTABEL PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AURORA PDR LIMITED READING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARAMEL PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE EYES PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTLEWOOD SERVICES TWO LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EGRET PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALAMATA SIX LIMITED SALISBURY Active DORMANT 82990 - Other business support service activities n.e.c.
ANTIGUA PROPERTY LIMITED SALISBURY Active -... DORMANT 82990 - Other business support service activities n.e.c.
BERMUDA PROPERTY LIMITED SALISBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPICUR INVESTMENTS LIMITED SALISBURY Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SERECENA SIX LIMITED 2023-10-11 31-01-2023 £4 equity
Dormant Company Accounts - SERECENA SIX LIMITED 2022-02-05 31-01-2022 £4 Cash £4 equity
Dormant Company Accounts - SERECENA SIX LIMITED 2021-10-15 31-01-2021 £4 Cash £4 equity
Dormant Company Accounts - SERECENA SIX LIMITED 2020-04-25 31-01-2020 £4 equity

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