RHOMBERG SERSA UK LIMITED
Active - Accounts Filed
General Information
NAME
RHOMBERG SERSA UK LIMITED
COMPANY NUMBER
03699560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
22/01/1999
(26years old)
WEBSITE
www.rhomberg-sersa.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2025
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/05/1999
02/04/2013
SERSA (UK) LIMITED
View all previous names
YORK
YO30 4WY
Telephone: 01904479968
TPS: No
Sersa House
Auster Road
York
North Yorkshire
YO30 4WY
Telephone: 479968
Unit 2
Sarahs Court
Derbyshire Court
Doncaster, South Yorkshire
DN3 3FD
Telephone: 3030230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHOMBERG SERSA INTERNATIONAL GMBH | N/A | N/A |
| RHOMBERG SERSA UK LIMITED | Active - Accounts Filed | View Report |
| RHOMBERG SERSA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | Antony William Kearns (930382995) has left the board |
Credit Risk Overview
Want to learn more about RHOMBERG SERSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHOMBERG SERSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHOMBERG SERSA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2004 - Present (20 years and 2 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/1999 - 10/05/1999 (3 months) Secretary: 22/01/1999 - 10/05/1999 (3 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHOMBERG SERSA INTERNATIONAL GMBH | N/A | N/A |
| RHOMBERG SERSA UK LIMITED | Active - Accounts Filed | View Report |
| RHOMBERG SERSA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 09/04/2024 | Antony William Kearns (930382995) has left the board |
| 09/04/2024 | New Board Member Manfred Fitz (932144441) Appointed |
| 09/04/2024 | New Board Member Robert Kumpusch (932144426) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Antony William Kearns (930382995) Appointed |
| 04/10/2022 | New Accounts filed |
| 11/08/2022 | Richard Cooper (913882776) has left the board |
| 11/08/2022 | Richard Malcolm Cooper (923806433) has left the board |
| 11/08/2022 | New Company Secretary Carl Garrud (929891119) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Richard Malcolm Cooper (923806433) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 12/09/2014 | Martin Benkler (908971316) has left the board |
| 31/01/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
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