SARENS (UK) LTD
SARENS (UK) LTD is an active private limited company, incorporated on 29 November 1988. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Riverside Park Road, Middlesbrough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SARENS (UK) LTD has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 02322823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOOTH HOUSE |
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Address Line 2 | RIVERSIDE PARK ROAD |
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Post Town | MIDDLESBROUGH |
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Postcode | TS2 1UT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SARENS (UK) LTD
Directors
(The company's officers)
MR CARL LEO SARENS
(~51 year old Belgian national)
BOOTH HOUSE RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 05/08/2022
MR LUDO SARENS
(~71 year old Belgian national)
PLAS 482901 LONDERZEEL, BELGIUM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 24/01/1992
MR MARC VICTOR FELICITAS MARIA SARENS
(~68 year old Belgian national)
BOOTH HOUSE RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 08/01/2018
MR WIM SARENS
(~45 year old Belgian national)
BOOTH HOUSE RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 05/08/2022
MR ANDREW WINTER
(~63 year old British national)
BOOTH HOUSE RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2019
MR CHRISTOPHER JOHN LAND
BOOTH HOUSE RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1UT
Appointed on 30/11/2021
Connections
(Shared officers)
- MR LUDO SARENS
- MR ANDREW WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SARENS (UK) LTD: Maps
Maps show the location of the postcode of the registered office, TS2 1UT.
Map of SARENS (UK) LTD at local scale
Map of SARENS (UK) LTD at district scale
More Companies in TS2 1UT
Other companies with registered offices in TS2 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)