Company information:
Seriun Consultancy Limited (No: 03953521)
Address: UNIT 9 VANTAGE COURT RIVERSIDE WAY, BARROWFORD, NELSON, BB9 6BP, ENGLAND
Status: Active
Incorporated: 22-Mar-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: DAVID JOHN GORTON ( DOB: Aug-1969 From: Jan-2020 )
Current Director: RICHARD MARK LEE ( DOB: Apr-1982 From: Jun-2022 )
Current Director: RICHARD MARK LEE ( DOB: Apr-1982 From: Jun-2022 )
Current Director: JANE PARRY ( DOB: Jul-1967 From: Aug-2016 )
Current Director: JUSTIN DENNIS SHERWOOD ( DOB: Jun-1980 From: Nov-2021 )
Resigned Director: STEPHEN MARK ANDERSON ( DOB: Jan-1963 From: Mar-2000 To: Apr-2016 )
Resigned Director: ANTHONY ROBERT BRIERLEY ( DOB: Jan-1953 From: Jan-2017 To: Jan-2017 )
Resigned Director: COLIN JAMES EMMETT ( From: Sep-2005 To: Aug-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JILL MORRIS ( DOB: Jun-1980 From: Jan-2020 To: May-2021 )
Resigned Director: SERIUN LIMITED ( From: May-2021 To: Jun-2022 )
Resigned Director: JEREMY NEWSOME STIRRUP ( DOB: Jun-1944 From: Mar-2000 To: Sep-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ANTONY KEEN ( DOB: Apr-1972 From: Mar-2000 To: Jul-2015 )
Resigned Secretary: SERIUN LIMITED ( From: May-2021 To: Jun-2022 )
Persons of Significant Control:
Seriun Limited, Unit 9 Vantage Court Riverside Way, Barrowford, Nelson, BB9 6BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-28)
Mrs Jane Parry, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-11-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1,936 | 25,969 | 48,714 | 62,356 | 1.0,1.0,0.0,1936.0,25969.0,48714.0,62356.0 | |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | -7,376 | 16,885 | 7,686 | 1.0,1.0,1.0,1.0,-7376.0,16885.0,7686.0 |