-
RHOMBERG SERSA UK LIMITED - Moorgate House Clifton Moor Gate, York, YO30 4WY, United Kingdom
Company Information
- Company registration number
- 03699560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House Clifton Moor Gate
- York
- YO30 4WY Moorgate House Clifton Moor Gate, York, YO30 4WY UK
Management
- Managing Directors
- GARRUD, Carl
- FITZ, Manfred
- KUMPUSCH, Robert
- Company secretaries
- GARRUD, Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-22
- Age Of Company 1999-01-22 25 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Rhomberg Sersa International Gmbh
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERSA (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
-
RHOMBERG SERSA UK LIMITED Company Description
- RHOMBERG SERSA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03699560. Its current trading status is "live". It was registered 1999-01-22. It was previously called SERSA (UK) LIMITED. It has declared SIC or NACE codes as "42120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Moorgate House Clifton Moor Gate .
Get RHOMBERG SERSA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhomberg Sersa Uk Limited - Moorgate House Clifton Moor Gate, York, YO30 4WY, United Kingdom
- 1999-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RHOMBERG SERSA UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-06-27) - SH01
-
change-person-director-company-with-change-date (2024-04-18) - CH01
-
appoint-person-director-company-with-name-date (2024-04-05) - AP01
-
termination-director-company-with-name-termination-date (2024-04-05) - TM01
-
confirmation-statement-with-updates (2024-01-17) - CS01
-
change-person-director-company-with-change-date (2024-01-16) - CH01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
-
accounts-with-accounts-type-full (2023-07-25) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-01-02) - AA
-
appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
-
termination-director-company-with-name-termination-date (2022-08-09) - TM01
-
termination-secretary-company-with-name-termination-date (2022-08-09) - TM02
-
capital-allotment-shares (2022-05-20) - SH01
-
confirmation-statement-with-updates (2022-03-01) - CS01
-
accounts-with-accounts-type-group (2022-09-28) - AA
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-07-28) - PSC07
-
capital-allotment-shares (2021-05-20) - SH01
-
resolution (2021-04-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-03-25) - CS01
-
accounts-with-accounts-type-group (2021-03-17) - AA
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
notification-of-a-person-with-significant-control (2021-08-17) - PSC02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-31) - PSC02
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
accounts-with-accounts-type-full (2019-11-08) - AA
-
change-to-a-person-with-significant-control (2019-02-01) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-10) - AA
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-14) - AA
-
change-person-secretary-company-with-change-date (2016-04-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
-
capital-allotment-shares (2015-09-25) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
-
move-registers-to-sail-company-with-new-address (2015-11-26) - AD03
-
accounts-with-accounts-type-small (2015-10-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-11-13) - AA
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-15) - AA
-
certificate-change-of-name-company (2013-04-02) - CERTNM
-
change-account-reference-date-company-current-shortened (2013-03-25) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-small (2011-03-28) - AA
-
change-person-secretary-company-with-change-date (2011-09-07) - CH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
change-sail-address-company (2010-02-08) - AD02
-
change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-09-01) - AA
-
legacy (2009-02-08) - 363a
-
legacy (2009-06-09) - 288a
-
legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 363s
-
accounts-with-accounts-type-small (2008-09-30) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
-
legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-04-13) - AA
-
legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 363s
-
accounts-with-accounts-type-small (2005-03-16) - AA
-
legacy (2005-09-28) - 288a
-
legacy (2005-09-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-small (2004-04-01) - AA
-
legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-05-19) - 288a
-
accounts-with-accounts-type-small (2003-05-01) - AA
-
legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 363s
-
accounts-with-accounts-type-small (2002-05-17) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-07-06) - AA
-
legacy (2001-05-11) - 288a
-
legacy (2001-05-11) - 288b
-
legacy (2001-03-07) - 363s
-
legacy (2001-12-15) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-02-14) - 363s
-
legacy (2000-09-06) - 395
-
accounts-with-accounts-type-small (2000-06-02) - AA
keyboard_arrow_right 1999
-
memorandum-articles (1999-10-08) - MEM/ARTS
-
incorporation-company (1999-01-22) - NEWINC
-
legacy (1999-05-17) - 288b
-
legacy (1999-05-17) - 288a
-
legacy (1999-05-17) - 123
-
legacy (1999-05-17) - 88(2)R
-
certificate-change-of-name-company (1999-05-20) - CERTNM
-
resolution (1999-05-25) - RESOLUTIONS
-
resolution (1999-05-26) - RESOLUTIONS
-
resolution (1999-05-28) - RESOLUTIONS
-
legacy (1999-06-18) - 225
-
resolution (1999-10-08) - RESOLUTIONS
-
legacy (1999-10-08) - 123