SERIS LIMITED - DROITWICH


Company Profile Company Filings

Overview

SERIS LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
SERIS LIMITED was incorporated 15 years ago on 26/02/2009 and has the registered number: 06830620. The accounts status is TOTAL EXEMPTION FULL.

SERIS LIMITED - DROITWICH

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ

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
ELAINE ROGERS Feb 1963 British Director 2013-02-11 CURRENT
HAYDYN JOHN ROGERS Mar 1962 British Director 2012-05-01 CURRENT
MR HAYDN JOHN ROGERS Mar 1962 British Director 2009-02-26 UNTIL 2012-03-01 RESIGNED
HAYDN JAMES ROGERS Apr 1989 British Director 2009-02-26 UNTIL 2012-05-01 RESIGNED
HAYDN JAMES ROGERS Apr 1989 British Director 2015-02-27 UNTIL 2018-01-19 RESIGNED
MR EUAN FRANCIS ROGERS Jan 1995 British Director 2015-02-27 UNTIL 2018-01-19 RESIGNED
MR ANDREW CHRISTOPHER HALL Jun 1974 British Director 2015-02-27 UNTIL 2018-05-21 RESIGNED
CHRISTOPHER JOHN CONLON Apr 1975 British Director 2012-05-01 UNTIL 2013-07-31 RESIGNED
MR MICHAEL CHARLES ANDREWS Feb 1969 British Director 2009-02-26 UNTIL 2009-02-26 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Secretary 2009-02-26 UNTIL 2009-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haydn John Rogers 2017-02-20 3/1962 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Rogers 2017-02-20 2/1963 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Haydn John Rogers 2016-04-06 3/1962 Lower Broadheath   Worcester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Rogers 2016-04-06 2/1963 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDSPACE PROPERTY MANAGEMENT LIMITED WORCESTER Active DORMANT 98000 - Residents property management
ORMEROD RUTTER HOLDINGS LIMITED DROITWICH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CENTRAL ROOFLINE SYSTEMS LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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W M H (UK) LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
S WESTON GLAZING LIMITED LONDON ... TOTAL EXEMPTION SMALL 43342 - Glazing
VENTURE MECHANICAL LIMITED RUBERY Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
OWENS CONSULTING ( UK ) LIMITED WORCESTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ACTIVE 8 + LIMITED WORCESTER Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
DRECKLY LEISURE LIMITED DROITWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NECTAR FILM AND AUDIO LIMITED WORCESTER UNITED KINGDOM Dissolved... MICRO ENTITY 59112 - Video production activities
H J & E ROGERS LTD MALVERN ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ORMEROD RUTTER ACCOUNTANTS LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
IT ALL ADDS UP LLP DROITWICH Active DORMANT None Supplied
ORMEROD RUTTER (WORCESTER) LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SERIS_LIMITED - Accounts 2017-11-10 28-02-2017 £1 Cash
Seris Limited - Abbreviated accounts 16.3 2016-11-26 29-02-2016 £1 Cash £-34,983 equity
Seris Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £1 Cash £-19,611 equity
Seris Limited - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £10,894 Cash £285 equity

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