About

Registered Number: 06746795
Date of Incorporation: 11/11/2008 (11 years and 2 months ago)
Company Status: Active
Registered Address: 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH

 

Based in Wimborne in Dorset, Srs Manufacturing Ltd was founded on 11 November 2008, it's status in the Companies House registry is set to "Active". 1-10 people work at this company. The current directors of this company are listed as Kerley, Stuart James, Udell, Simon Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERLEY, Stuart James 11 November 2008 - 1
Secretary Name Appointed Resigned Total Appointments
UDELL, Simon Mark 01 August 2010 21 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart James Kerley/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Simon Mark Udell/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 December 2018
CS01 - N/A 26 November 2018
TM02 - Termination of appointment of secretary 09 May 2018
PSC04 - N/A 08 May 2018
TM01 - Termination of appointment of director 08 May 2018
PSC07 - N/A 08 May 2018
CS01 - N/A 04 December 2017
RESOLUTIONS - N/A 04 October 2017
CC04 - Statement of companies objects 04 October 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 16 December 2010
SH01 - Return of Allotment of shares 16 August 2010
AP03 - Appointment of secretary 16 August 2010
TM02 - Termination of appointment of secretary 16 August 2010
TM01 - Termination of appointment of director 16 August 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 19 January 2010
225 - Change of Accounting Reference Date 04 March 2009
NEWINC - New incorporation documents 11 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.