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Serenco (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
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Company Details
  • Business Name
    Serenco (UK) LTD
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    03897128
  • Listing UID
    137814
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Location
  • Serenco UK LTD, 3-5, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BN

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Geolocation Details
  • Latitude
    52.301259
  • Longitude
    -0.790648
  • Easting
    482561.0
  • Northing
    267702.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL517932
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 17, 2024
    Shortcode
    [email_notify]
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    Company Officers
    BARNETT, John David
    Appointed On: July 9, 2025
    Occupation: N/A
    Role: director
    Address: 66-80, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB, England
    BENNETT, David Paul
    Appointed On: July 6, 2021
    Occupation: N/A
    Role: director
    Address: 66-80, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB, England
    DEARDEN, Anthony Peter
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: director
    Address: 55 Cherry Hill, Old, Northants, NN6 9EN
    GIBSON, Victoria Caroline
    Appointed On: July 6, 2021
    Occupation: N/A
    Role: director
    Address: 66-80, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB, England
    KING, Karl Simon
    Appointed On: July 9, 2025
    Occupation: N/A
    Role: director
    Address: 66-80, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB, England
    SOUTHGATE, Anna Victoria
    Appointed On: July 6, 2021
    Occupation: N/A
    Role: director
    Address: 66-80, Huxley Close, Wellingborough, Northamptonshire, NN8 6AB, England
    DEARDEN, Anthony Peter
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: secretary
    Address: 55 Cherry Hill, Old, Northants, NN6 9EN
    Resigned On: January 1, 2026
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: December 15, 1999
    SERRUYS, Robert Emile Louis Philippe
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: director
    Address: Vogelwikke 21, 3738tt Maartensdijk, Netherlands
    Resigned On: January 29, 2018
    WICKS, Raymond Donald
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: director
    Address: Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN
    Resigned On: February 6, 2018
    COMBINED NOMINEES LIMITED
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: December 15, 1999
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: December 15, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: December 15, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SERENCO (UK) LIMITED
    Company Number
    03897128
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 4, 2026
    Next Due
    February 18, 2027
    Next Made Up To
    February 4, 2027
    Overdue
    No
    Date Of Creation
    December 15, 1999
    ETag
    5d12565d6d1efd2b9917dba0dcbeb3f2a7182aca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 15, 2015
    Registered Office Address
    Address Line 1
    66-80 Huxley Close
    country
    England
    Locality
    Wellingborough
    Post Code
    NN8 6AB
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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