About

Registered Number: 06058590
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL,

 

Based in Berkshire, Seren Plumbing & Heating Ltd was registered on 19 January 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Loveday, Joanne, Loveday, Joanne, Loveday, Stephen Charles for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVEDAY, Joanne 05 November 2015 - 1
LOVEDAY, Stephen Charles 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LOVEDAY, Joanne 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Loveday/
1957-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 14 December 2017
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 13 November 2015
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 29 January 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 26 June 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.