Company information:
Sericol China Limited (No: 01148674)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-1973
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 15-Jun-2022
Industry Class: 74990 - Non-trading company
Current Director: WOLFGANG ING. MITTERHUEMER ( DOB: Feb-1951 From: Nov-2009 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2018 )
Resigned Director: HARRY ADAM ( DOB: Jul-1951 From: Sep-1996 To: Feb-1998 )
Resigned Director: JEREMY PHILIP AVIS ( DOB: Jun-1946 From: Jun-2005 To: Nov-2009 )
Resigned Director: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Feb-1998 To: Jan-1999 )
Resigned Director: MICHAEL JOHN CLIFFORD ( DOB: Mar-1937 From: Jul-1992 To: Sep-1996 )
Resigned Director: JOHN ROBERT LAND DEE ( DOB: Apr-1940 From: Jan-1999 To: Apr-2000 )
Resigned Director: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Feb-1998 To: Jan-1999 )
Resigned Director: ROBERT IRVING ( DOB: Jun-1946 From: Jul-1992 To: Feb-1995 )
Resigned Director: CLIVE ETHERIDGE JOHNSON ( DOB: Oct-1938 From: Jul-1992 To: Dec-1995 )
Resigned Director: LEE A PLUTSHACK ( DOB: Jan-1950 From: Jan-1999 To: Dec-2001 )
Resigned Director: ANTHONY SLEIGHT ( DOB: Nov-1941 From: Sep-2001 To: Jan-2003 )
Resigned Director: CARLOS EDUARDO DE AGUIAR VALLIM ( DOB: Sep-1943 From: Jan-1996 To: Feb-1998 )
Resigned Director: ROBERT WATSON ( DOB: Nov-1951 From: Jan-2003 To: Jun-2005 )
Resigned Director: VICTOR CHARLES WATTON ( DOB: Apr-1950 From: Mar-1995 To: Dec-1995 )
Resigned Director: ROY FREDERICK WILES ( DOB: Sep-1957 From: Jan-1999 To: Nov-2009 )
Resigned Secretary: MARTIN GEORGE BOWRON ( DOB: Mar-1944 From: Jul-1992 To: Jun-1996 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Aug-2000 To: Sep-2001 )
Resigned Secretary: WOLFGANG ING. MITTERHUEMER ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jun-1996 To: Nov-1999 )
Resigned Secretary: AMANDA JANE SIN-FAI-LAM ( DOB: Feb-1965 From: Nov-1999 To: Aug-2000 )
Resigned Secretary: SLC CORPORATE SERVICES LIMITED ( From: Nov-2009 To: Aug-2018 )
Resigned Secretary: ANTHONY SLEIGHT ( DOB: Nov-1941 From: Sep-2001 To: Jan-2003 )
Resigned Secretary: ROY FREDERICK WILES ( DOB: Sep-1957 From: Jan-2003 To: Nov-2009 )
Persons of Significant Control:
Mr Wolfgang Ing. Mitterhuemer, 300 Mccarrs Creek Road, Terrey Hills, NSW 2084, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,199,263 | 1,199,263 | 1,199,263 | 1,199,263 | 1,199,263 | 1,199,263 | 1199263.0,1199263.0,1199263.0,1199263.0,1199263.0,1199263.0 |
| Current assets / Cash at bank and on hand | 608 | 470 | 855 | 51 | 51 | 51 | 608.0,470.0,855.0,51.0,51.0,51.0 |