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Rhomberg Sersa UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
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Company Details
  • Business Name
    Rhomberg Sersa UK Limited
  • Address
    ******************
  • SIC Codes
    42120
  • SIC Description
    Construction of railways and underground railways
  • Company Number
    03699560
  • Listing UID
    62820
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Location
  • Unit 3, Yorkshire Way, West Moor Park, Armthorpe,, Armthorpe, Doncaster DN3 3FD, UK

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Geolocation Details
  • Latitude
    53.541936
  • Longitude
    -1.035515
  • Easting
    464012.0
  • Northing
    405465.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL273212
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    THOMAS, Michael Stewart
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: secretary
    Address: Unit 4, North Anston Business Park, Unit 4, North Anston Business Park, Houghton Road, Sheffield, S25 4JJ, United Kingdom
    CARTER, Stephen David
    Appointed On: April 10, 2025
    Occupation: N/A
    Role: director
    Address: Moorgate House Clifton Moor Gate, York, YO30 4WY
    THOMAS, Michael Stewart
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: director
    Address: Unit 4 North Anston Business Park, Unit 4, North Anston Business Park, Houghton Road, Sheffield, S25 4JJ, United Kingdom
    COOPER, Richard
    Appointed On: May 28, 2009
    Occupation: N/A
    Role: secretary
    Address: 2 Sarah Court, Yorkshire Way, Armthorpe, Doncaster, DN3 3FD
    Resigned On: May 8, 2022
    CUMMINGS, Susan
    Appointed On: September 21, 2005
    Occupation: N/A
    Role: secretary
    Address: 59 Wold Road, Pocklington, North Yorkshire, YO42 2QG
    Resigned On: May 28, 2009
    GARRUD, Carl
    Appointed On: May 8, 2022
    Occupation: N/A
    Role: secretary
    Address: Unit 2, Sarah Court, Yorkshire Way, Armthorpe, Doncaster, DN3 3FD, England
    Resigned On: March 31, 2025
    MCMULLEN, Fiona Mary
    Appointed On: January 22, 1999
    Occupation: N/A
    Role: secretary
    Address: 30 Abbey Street, Clifton, York, North Yorkshire, YO30 6BG
    Resigned On: May 10, 1999
    RESCH, Sandra
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Moorgate House Clifton Moor Gate, York, YO30 4WY
    Resigned On: January 8, 2026
    RICHARDSON, Malcolm Geoffrey
    Appointed On: May 10, 1999
    Occupation: N/A
    Role: secretary
    Address: 19 Chelwood Walk, Holgate, York, North Yorkshire, YO26 4UH
    Resigned On: September 21, 2005
    BENKLER, Martin
    Appointed On: May 7, 2003
    Occupation: N/A
    Role: director
    Address: Segelhalde 56, Ch5405 Baden Dattwil, Switzerland
    Resigned On: July 31, 2014
    COOPER, Richard Malcolm
    Appointed On: March 21, 2018
    Occupation: N/A
    Role: director
    Address: 2 Sarah Court, Yorkshire Way, Armthorpe, Doncaster, DN3 3FD, England
    Resigned On: May 8, 2022
    FITZ, Manfred
    Appointed On: March 15, 2024
    Occupation: N/A
    Role: director
    Address: Moorgate House Clifton Moor Gate, York, YO30 4WY
    Resigned On: January 8, 2026
    GARRUD, Carl
    Appointed On: November 16, 2004
    Occupation: N/A
    Role: director
    Address: 2 Sarah Court, Yorkshire Way, Armthorpe, Doncaster, DN3 3FD, England
    Resigned On: March 31, 2025
    KEARNS, Antony William
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2 Sarah Court, Yorkshire Way, Armthorpe, Doncaster, DN3 3FD, England
    Resigned On: March 18, 2024
    KUMPUSCH, Robert
    Appointed On: March 15, 2024
    Occupation: N/A
    Role: director
    Address: Moorgate House Clifton Moor Gate, York, YO30 4WY
    Resigned On: March 31, 2025
    LEWIS OGDEN, James Philip
    Appointed On: January 22, 1999
    Occupation: N/A
    Role: director
    Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
    Resigned On: May 10, 1999
    MARY, Thiebaud Ludovic
    Appointed On: May 10, 1999
    Occupation: N/A
    Role: director
    Address: Rue Des Buchilles 42, Boudry, Neuchatel, 2017, Switzerland
    Resigned On: March 22, 2001
    MCMULLEN, Fiona Mary
    Appointed On: January 22, 1999
    Occupation: N/A
    Role: director
    Address: 30 Abbey Street, Clifton, York, North Yorkshire, YO30 6BG
    Resigned On: May 10, 1999
    RESCH, Sandra
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: Moorgate House Clifton Moor Gate, York, YO30 4WY
    Resigned On: January 8, 2026
    WESTBROEK, Willem
    Appointed On: March 22, 2001
    Occupation: N/A
    Role: director
    Address: Jacob Bakkerstraat 20, De Grorn, 1648kp, Holland
    Resigned On: May 7, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    RHOMBERG SERSA UK LIMITED
    Company Number
    03699560
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    January 22, 1999
    ETag
    b95372d710c8fb976ae0f02dc418a4140488698f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 22, 2016
    Previous Company Names
    Ceased On
    April 2, 2013
    Effective From
    May 21, 1999
    Name
    SERSA (UK) LIMITED
    Ceased On
    May 21, 1999
    Effective From
    January 22, 1999
    Name
    HARROWELL SHAFTOE (NO.32) LIMITED
    Registered Office Address
    Address Line 1
    Moorgate House Clifton Moor Gate
    Address Line 2
    York
    Post Code
    YO30 4WY
    Type
    ltd

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