SERES AUTOMOTIVE UK LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
SERES AUTOMOTIVE UK LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Active.
SERES AUTOMOTIVE UK LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SERES AUTOMOTIVE UK LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08611583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SERES AUTOMOTIVE UK LIMITED - NEW MALDEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FALCON HOUSE
NEW MALDEN
SURREY
KT3 4NE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SERES AUTO (UK) LIMITED (until 05/05/2020)
SERES AUTO (UK) LIMITED (until 05/05/2020)
AMISHO LIMITED (until 18/12/2019)
HMICHO LIMITED (until 26/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELAINE FERREIRA GONCALVES HMICHO | Jan 1971 | British | Director | 2022-10-13 | CURRENT |
MR MAJED HAMDI NAJIB | Nov 1966 | British | Director | 2014-09-08 UNTIL 2018-03-31 | RESIGNED |
MR MAJED HAMDI NAJIB | Nov 1966 | British | Director | 2020-09-07 UNTIL 2022-10-13 | RESIGNED |
MR SAMIR HMICHO | Mar 1972 | Brazilian | Director | 2017-12-01 UNTIL 2020-04-22 | RESIGNED |
MR NOURY GONCALVES HMICHO | Feb 2002 | Brazilian | Director | 2020-08-25 UNTIL 2022-10-13 | RESIGNED |
MRS ELAINE HMICHO | Jan 1971 | Brazilian | Director | 2013-07-16 UNTIL 2020-04-22 | RESIGNED |
MR IAIN GRAHAM FALCONER | Nov 1956 | British | Director | 2020-04-22 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Graham Falconer | 2020-04-22 - 2020-09-07 | 11/1956 | Pitlochry Perth And Kinross | Significant influence or control |
Mrs Elaine Hmicho | 2016-07-16 | 1/1971 | New Malden Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SERES AUTOMOTIVE UK LIMITED | 2024-04-02 | 31-03-2023 | £251,288 equity |
SERES AUTOMOTIVE UK LIMITED | 2022-12-31 | 31-03-2022 | £891 Cash £251,288 equity |
SERES AUTOMOTIVE UK LIMITED | 2021-12-17 | 31-03-2021 | £891 Cash £251,288 equity |
SERES AUTOMOTIVE UK LIMITED | 2021-05-28 | 31-03-2020 | £891 Cash £251,288 equity |
SERES AUTO (UK) LIMITED | 2020-04-01 | 31-03-2019 | £1,558 Cash £50,925 equity |
AMISHO LIMITED | 2018-12-29 | 31-03-2018 | £4,175 Cash £47,823 equity |
Abbreviated Company Accounts - HMICHO LIMITED | 2016-06-09 | 31-03-2016 | £12,144 Cash £23,447 equity |
Abbreviated Company Accounts - HMICHO LIMITED | 2016-04-06 | 31-07-2015 | £476 Cash £8,327 equity |
Abbreviated Company Accounts - HMICHO LIMITED | 2015-03-19 | 31-07-2014 | £123,809 Cash £3,506 equity |