SERENCO (UK) LIMITED
Company number 03897128 · Monitor this company
1 active / 2 ceased · persons with significant control
Dearden Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-01-29
- Correspondence address
- Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11098900
- Country registered
- England And Wales
Mr Anthony Peter Dearden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-29
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3 Wellingborough Road, Sywell Aerodrome, Sywell, Northamptonshire, NN6 0BN, United Kingdom
Serruijs Beheer Bv
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-29
- Correspondence address
- Maarssenbroeksedijk 39, Utrecht, 3542DM, Netherlands
- Legal form
- Besloten Vennootschap
- Place registered
- Kamer Van Koophandel
- Registration number
- 30078308
- Country registered
- Netherlands