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Serck Aviation Limited

03599128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 16/07/1998

Previously known as

3105th Single Member Shelf Trading Company Limited · until 27/07/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Mr Robert David Parker

director · Since 18/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Jennifer Jane Rosemary Weir

director · Since 11/04/2024

British · England · Age 57

Robert David Parker

director · Since 18/10/2024

British · United Kingdom · Age 51

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 27/07/1998

Loviting Limited

corporate nominee director · Resigned 27/07/1998

Sisec Limited

corporate nominee secretary · Resigned 01/10/1998

Neil Joseph Dennis Colligan

director · Resigned 01/10/1998

Kenneth John Terry

director · Resigned 01/10/1998

Robert Courtney Hamaberg

director · Resigned 08/03/2002

Bernard Piet Walton-Knight

director · Resigned 20/06/2003

David Ernie Unruh

director · Resigned 24/08/2004

Stephen William Salt

director · Resigned 24/08/2004

David Graham Johnson

secretary · Resigned 24/08/2004

David Graham Johnson

director · Resigned 24/08/2004

David W Shaw

director · Resigned 24/08/2004

Bradley M Bertouille

director · Resigned 24/08/2004

Bruce Clarke

director · Resigned 24/08/2004

David Trevor Morgan

director · Resigned 31/07/2005

Katherine Anna Jackson

secretary · Resigned 14/10/2005

David Henry Clark

secretary · Resigned 01/01/2006

David Henry Clark

director · Resigned 31/05/2007

Philip Ernest Green

director · Resigned 02/12/2013

Mark Lees Young

director · Resigned 02/12/2013

Marina Louise Thomas

secretary · Resigned 28/10/2016

Derek John O'Neill

director · Resigned 31/03/2020

Ian Keith Pargeter

director · Resigned 12/09/2022

Marina Louise Thomas

director · Resigned 12/09/2022

Simon Robert Grant

secretary · Resigned 12/09/2022

Katie Lewis

director · Resigned 12/09/2022

Graham Mark Ellinor

director · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Meggitt Aerospace Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 03599229 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line12nd Floor, Suite 2a,Breakspear Park
2026-06-29

PILOT WAY

post townHemel Hempstead
2026-06-29

COVENTRY

postcodeHP2 4TZ
2026-06-29

CV7 9JU