SERAPH LIMITED
Company is dissolved
General Information
NAME
SERAPH LIMITED
COMPANY NUMBER
02655037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AH
57 Coniscliffe Road
Darlington
County Durham
DL3 7EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 18/04/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 04/04/2024 | New Board Member MEARS GROUP PLC (914979934) Appointed |
Credit Risk Overview
Want to learn more about SERAPH 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 SERAPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAPH 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 |
|---|---|---|---|---|
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Director: 25/08/1993 - 12/02/2008 (14 years and 5 months) Secretary: 17/10/1991 - 12/02/2008 (16 years and 3 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
17/10/1991 - 26/07/1993 (1 years and 9 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 18/04/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 04/04/2024 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 16/02/2024 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 08/02/2024 | New Board Member Ben Robert Westran (912710224) Appointed |
| 07/12/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 28/08/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 24/08/2023 | New Board Member Ben Robert Westran (912710224) Appointed |
| 06/07/2023 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 06/07/2023 | New Board Member Ben Robert Westran (912710224) Appointed |
| 24/06/2015 | New Board Member MEARS GROUP PLC (914979934) Appointed |
| 24/06/2015 | MEARS GROUP PLC (915175463) has left the board |
| 16/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 12/12/2012 | Alan Martin Long (913096641) has left the board |
| 12/10/2012 | New Confirmation Statement filed |
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