SEREN PLUS LIMITED
SEREN PLUS LIMITED is an active private limited company, incorporated on 8 September 2011. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Church Road, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SEREN PLUS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | 07767695 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/09/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHURCHGATE HOUSE CHURCH ROAD |
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| Address Line 2 | WHITCHURCH |
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| Post Town | CARDIFF |
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| Postcode | CF14 2DX |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/10/2024 |
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| Last Made Up Date | 18/09/2023 |
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Return
| Next Due Date | 19/10/2016 |
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| Last Made Up Date | 21/09/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From incorporation onwards:
SEREN PLUS LIMITED
Directors
(The company's officers)
MRS FARIDA ALI
(~39 year old British national)
2 ST LUKES ROAD, PONTNEWYNYDD, PONTYPOOL, NP4 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 16/05/2018
MR ABDUL KOWSOR
(~39 year old British national)
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 29/06/2020
MISS NELUFA YASMIN KOWSOR
(~40 year old British national)
2 ST LUKES ROAD, PONTNEWYNYDD, PONTYPOOL, NP4 6SU, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in WALES
Appointed on 16/05/2018
NELUFA YASMIN KOWSOR
(British national)
CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 2DX
Appointed on 31/01/2014
Shareholders
(Persons of Significant Control)
Mr Abdul Rahman Kowsor
(~39 year old British national)
Churchgate House, Church Road, Whitchurch, Cardiff, CF14 2DX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Farida Ali
(~39 year old British national)
28 Brandreth Road, Cardiff, South Glamorgan, CF23 5NW, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2022
Connections
(Shared officers)
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)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
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)
