Company information:
Seren Partners Limited (No: 04897754)
Address: NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 09-Dec-2003
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 26-Sep-2019
Industry Class: 74100 - specialised design activities
Current Director: RICHARD ALAN SEDLEY ( DOB: Feb-1966 From: Mar-2017 )
Resigned Director: RICHARD THOMAS CASS ( DOB: Feb-1967 From: Dec-2011 To: Aug-2012 )
Resigned Director: KEVIN HARRY GASKELL ( DOB: Nov-1963 From: Aug-2015 To: Jan-2019 )
Resigned Director: DAVID JACOB GITTLESON ( DOB: Apr-1968 From: Aug-2015 To: Jan-2019 )
Resigned Director: TERENCE ROGER HEATH ( DOB: May-1969 From: Sep-2003 To: Aug-2015 )
Resigned Director: PHILIP SWINSON HUNT ( DOB: Mar-1961 From: Nov-2012 To: Aug-2015 )
Resigned Director: MARK EDWARD JOHN HUTCHINSON ( From: Mar-2017 To: Sep-2018 )
Resigned Director: ELLEN MAIR JONES ( DOB: Dec-1968 From: Sep-2003 To: Dec-2012 )
Resigned Director: RICHARD BENEDICT LANGDON ( DOB: Aug-1963 From: Nov-2012 To: Mar-2017 )
Resigned Director: CATHERINE LAWFORD ( From: Jul-2007 To: Apr-2011 )
Resigned Director: CHRISTOPHER JOHN SAUL ( DOB: Aug-1970 From: Apr-2011 To: Oct-2012 )
Resigned Director: GARY TERENCE WHITE ( DOB: Oct-1989 From: Mar-2017 To: Apr-2018 )
Resigned Secretary: ELLEN MAIR JONES ( From: Sep-2003 To: Dec-2012 )
Resigned Secretary: RICHARD BENEDICT LANGDON ( From: Nov-2013 To: Mar-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: WISE & CO ACCOUNTANTS LIMITED ( From: Dec-2012 To: Nov-2013 )
Persons of Significant Control:
Foviance Group Limited, 55-57 Rivington Street, London, EC2A 3QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)