SERES AUTOMOTIVE UK LIMITED
SERES AUTOMOTIVE UK LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Burlington Road, New Malden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SERES AUTOMOTIVE UK LIMITED has three previous names, the most recent of which was SERES AUTO (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08611583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FALCON HOUSE |
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Address Line 2 | 257 BURLINGTON ROAD |
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Post Town | NEW MALDEN |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT3 4NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 13/08/2016 |
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Last Made Up Date | 16/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From 05/05/2020 onwards:
SERES AUTOMOTIVE UK LIMITED
From 18/12/2019 to 05/05/2020:
SERES AUTO (UK) LIMITED
From 26/09/2016 to 18/12/2019:
AMISHO LIMITED
Prior to 26/09/2016:
HMICHO LIMITED
Directors
(The company's officers)
MRS ELAINE FERREIRA GONCALVES HMICHO
(~53 year old British national)
FALCON HOUSE 257 BURLINGTON ROAD, NEW MALDEN, KT3 4NE, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in ENGLAND
Appointed on 13/10/2022
Shareholders
(Persons of Significant Control)
Mrs Elaine Hmicho
(~53 year old Brazilian national)
Falcon House, 257 Burlington Road, New Malden, Surrey, KT3 4NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/07/2016
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)
SERES AUTOMOTIVE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, KT3 4NE.
Map of SERES AUTOMOTIVE UK LIMITED at local scale
Map of SERES AUTOMOTIVE UK LIMITED at district scale
More Companies in KT3 4NE
Other companies with registered offices in KT3 4NE:
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)