SZERELMEY (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
SZERELMEY (INTERNATIONAL) LIMITED
COMPANY NUMBER
02611643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/05/1991
(33 years and 6 months old)
WEBSITE
www.szerelmey.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/1991
15/08/1991
GOARCH LIMITED
LONDON
SE11 5QY
Telephone: 02077359995
TPS: No
369 Kennington Lane
Vauxhall
London
SE11 5QY
Telephone: 77359995
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELLISFORD LIMITED | Non-Trading | View Report |
| SZERELMEY (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SZERELMEY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SZERELMEY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SZERELMEY (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2009 - Present (15 years and 8 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Nov 1953 (age: 70) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1228 |
View Report |
|
16/05/1991 - Present (33 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1227 |
View Report |
|
21/05/1991 - 18/03/2011 (19 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTHOG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD LIMITED | Non-Trading | View Report |
| SZERELMEY (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY (GB) LIMITED | Active - Accounts Filed | View Report |
| SZERELMEY LIMITED | Active - Accounts Filed | View Report |
| TELLISFORD UK LIMITED | Non-Trading | View Report |
| IPSER LIMITED | Non-Trading | View Report |
| SZERELMEY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | Darren Moore (905486107) has left the board |
| 29/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Celia Rose Verhoef (916724791) Appointed |
| 23/09/2020 | Celia Rose Verhoef (927417436) has left the board |
| 16/09/2020 | SPRINGFIELD SECRETARIES LIMITED (906981338) has left the board |
| 16/09/2020 | New Board Member Celia Rose Verhoef (927417436) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/06/2017 | Darren Moore (923297225) has left the board |
| 15/06/2017 | New Board Member Darren Moore (905486107) Appointed |
| 08/06/2017 | New Board Member Darren Moore (923297225) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 08/02/2016 | SPRINGFIELD SECRETARIES LIMITED (920439839) has left the board |
| 08/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed |
| 08/02/2016 | SPRINGFIELD SECRETARIES LIMITED (920439839) has left the board |
| 08/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed |
| 25/01/2016 | New Company Secretary SPRINGFIELD SECRETARIES LIMITED (920439839) Appointed |
| 25/01/2016 | Paul Wisdom (916578571) has left the board |
| 17/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Board Member Gordon Carel Carel Verhoef (915595104) Appointed |
| 01/04/2013 | Gordon Carel Verhoef (913711050) has left the board |
| 29/03/2013 | Gordon Carel Verhoef (913711050) has left the board |
| 29/03/2013 | New Board Member Gordon Carel Carel Verhoef (915595104) Appointed |
| 28/03/2013 | Gordon Carel Verhoef (913711050) has left the board |
| 28/03/2013 | New Board Member Gordon Carel Carel Verhoef (915595104) Appointed |
| 13/09/2012 | New Accounts filed |
| 07/09/2012 | Andrew Robert Whiterod has left the board |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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