SERICA UK EXPLORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SERICA UK EXPLORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SERICA UK EXPLORATION LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERICA UK EXPLORATION LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307841. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERICA UK EXPLORATION LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 48
LONDON
W1U 7DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-07-27 | CURRENT | ||
| MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2015-05-13 | CURRENT |
| JANETTE LESLEY DAVIES | Secretary | 2012-11-26 UNTIL 2015-07-01 | RESIGNED | ||
| MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2012-11-26 UNTIL 2015-05-13 | RESIGNED |
| MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-07-01 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Serica Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |