SZERELMEY (GB) LIMITED
Active - Accounts Filed
General Information
NAME
SZERELMEY (GB) LIMITED
COMPANY NUMBER
05171093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/07/2004
(20 years and 4 months old)
WEBSITE
www.szerelmey.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
VAUXHALL 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 |
|---|---|---|
| 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 |
| 12/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Antonio Buffa (917547937) has left the board |
Credit Risk Overview
Want to learn more about SZERELMEY (GB) 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 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SZERELMEY (GB) 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 |
|---|---|---|---|---|
|
06/06/2017 - Present (7 years and 5 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 16 Past: 29 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
| 12/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Antonio Buffa (917547937) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 27/02/2023 | Darren Moore (905486107) has left the board |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Antonio Buffa (917547937) Appointed |
| 06/05/2022 | New Board Member Wayne Ian McIntyre (907716039) Appointed |
| 06/05/2022 | New Board Member Tamsin Pickeral (924447469) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Peter James McColm (919685575) Appointed |
| 09/10/2020 | New Accounts filed |
| 17/09/2020 | SPRINGFIELD SECRETARIES LTD. (915244823) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Mark Dellar (916575183) has left the board |
| 07/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 15/06/2017 | New Board Member Gordon Carel Verhoef (905260077) Appointed |
| 15/06/2017 | Gordon Carel Verhoef (923297291) has left the board |
| 08/06/2017 | New Board Member Gordon Carel Verhoef (923297291) Appointed |
| 28/07/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 25/03/2016 | Steven Dite (916574872) has left the board |
| 25/03/2016 | New Board Member Darren Moore (905486107) Appointed |
| 08/02/2016 | SPRINGFIELD SECRETARIES LTD. (920439721) has left the board |
| 08/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 08/02/2016 | SPRINGFIELD SECRETARIES LTD. (920439721) has left the board |
| 08/02/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (915244823) Appointed |
| 25/01/2016 | New Company Secretary SPRINGFIELD SECRETARIES LTD. (920439721) Appointed |
| 25/01/2016 | Paul John Wisdom (912502129) has left the board |
| 17/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 09/10/2014 | Andrew Robert Whiterod (903938117) has left the board |
| 09/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 15/01/2014 | Stephen David Clark (912502127) has left the board |
| 14/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Andrew Robert Whiterod Appointed |
| 14/09/2012 | Andrew Whiterod has left the board |
| 12/09/2012 | New Accounts filed |
| 07/09/2012 | New Board Member Andrew Whiterod Appointed |
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