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SERENCO (UK) LIMITED

Company
SERENCO (UK) LIMITED (03897128)

SERENCO (UK)

Phone: +44 (0)1604 790 982
A⁺ rating

ABOUT SERENCO (UK) LIMITED

Established in 2000, Serenco UK are importers of automotive and industrial equipment. Our comprehensive portfolio of products are responsibly sourced and designed especially for the professional users that are supplied through an established distributor network within the UK and Irish aftermarkets.

Our products are sourced from the UK, USA, Europe and the Far East giving us a selection of products from some of the best manufacturers and suppliers both locally and globally. Recent new additions include well-known brands such as Chicago Pneumatic, Coast, LED Lenser, Scruffs, Mechanix and Delphi. Products from long established manufacturers Lisle, Mayhew, Knipex, Ruko and HaynesPro and new name to the trade, Karnetic from the suppliers of Autel.

In addition to the above this we continue to add new products to our well established product ranges. Our BOXO range of hand tools, tool storage and automotive tools continues to expand in order to meet the growing demands of the professional market place. The Powerhand family of products is growing with new additions including work lamps, hand tools and air tools. Not to be outdone, there are also new products from established manufacturers, Power Probe, JWL, PCL, AST and Einhell as well as new and exciting products from renowned power tool manufacturer Milwaukee.

To raise awareness and educate end users on our range, distributors are fully supported with national marketing activity. You’ll see our products in monthly promotions as well as PR and advertising in industry magazines.

Our friendly, no-hassle approach is what we’re proud of, we hope to not only offer a comprehensive range of professional tools that we constantly update and add to, but also consistently provide great service.

Serenco UK import automotive and industrial equipment, that is supplied through an established distributor network within the UK and Irish aftermarkets. Excellent service is our number one priority.

KEY FINANCES

Year
2013
Assets
£1401.13k ▲ £474.59k (51.22 %)
Cash
£22.86k ▲ £14.37k (169.30 %)
Liabilities
£740.47k ▲ £280.9k (61.12 %)
Net Worth
£660.66k ▲ £193.69k (41.48 %)

REGISTRATION INFO

Company name
SERENCO (UK) LIMITED
Company number
03897128
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Dec 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
serenco.co.uk
Phones
+44 (0)1604 790 982
+44 (0)1604 790 929
01604 790 982
01604 790 929
Registered Address
UNIT 3 WELLINGBOROUGH ROAD,
SYWELL,
NORTHAMPTON,
NORTHAMPTONSHIRE,
NN6 0BN

ECONOMIC ACTIVITIES

45310
Wholesale trade of motor vehicle parts and accessories

LAST EVENTS

17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 21,000

CHARGES

5 November 2010
Status
Outstanding
Delivered
9 November 2010
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of floating charge all the undertaking of the…

23 October 2006
Status
Outstanding
Delivered
25 October 2006
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…

18 October 2006
Status
Outstanding
Delivered
21 October 2006
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

SERENCO (UK) LIMITED DIRECTORS

Anthony Peter Dearden

  Acting
Appointed
15 December 1999
Occupation
Director
Role
Secretary
Nationality
British
Address
55 Cherry Hill, Old, Northants, NN6 9EN
Name
DEARDEN, Anthony Peter

Anthony Peter Dearden

  Acting PSC
Appointed
15 December 1999
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
55 Cherry Hill, Old, Northants, NN6 9EN
Country Of Residence
England
Name
DEARDEN, Anthony Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Emile Louis Philippe Serruys

  Acting
Appointed
15 December 1999
Occupation
Director
Role
Director
Age
78
Nationality
Dutch
Address
Vogelwikke 21, 3738tt Maartensdijk, Netherlands
Country Of Residence
Netherlands
Name
SERRUYS, Robert Emile Louis Philippe

Raymond Donald Wicks

  Acting
Appointed
02 January 2013
Occupation
Sales Director
Role
Director
Age
67
Nationality
British
Address
Unit 3 Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BN
Country Of Residence
England
Name
WICKS, Raymond Donald

COMBINED SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
15 December 1999
Resigned
15 December 1999
Role
Nominee Secretary
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED

COMBINED NOMINEES LIMITED

  Resigned
Appointed
15 December 1999
Resigned
15 December 1999
Role
Nominee Director
Age
34
Address
Victoria House, 64 Paul Street, London, EC2A 4NA
Name
COMBINED NOMINEES LIMITED

COMBINED SECRETARIAL SERVICES LIMITED

  Resigned
Appointed
15 December 1999
Resigned
15 December 1999
Role
Nominee Director
Address
Victoria House, 64 Paul Street, London, EC2A 4NG
Name
COMBINED SECRETARIAL SERVICES LIMITED

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Excellent according to the company’s financial health.