Serck Automotive Limited
- Company number
- 04655215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2003
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- LHM Automotive Limited (6 companies)
Registered office
Previous names
- Serck Radiators Limited (until 16 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Feb 2003 | 3 Feb 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 3 Feb 2003 | 3 Feb 2003 |
| VERNON, Patricia Rose | Secretary | 3 Feb 2003 | 16 Jan 2026 |
| VERNON, Peter John | Director | 3 Feb 2003 | 16 Jan 2026 |
| HALLAM, Ian Mark | Director | 16 Jan 2026 | |
| PALACKA, Vladimir | Director | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Vernon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2017 | 16 Jan 2026 |
| Elta Automotive Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 | - |
| 28 Feb 2024 Dormant | £1 | £1 | - |
| 28 Feb 2023 Dormant | £1 | £1 | - |
| 28 Feb 2022 | - | £1 | 0 |
| 28 Feb 2021 Dormant | £1 | £1 | - |
| 28 Feb 2020 Dormant | £1 | £1 | - |
| 28 Feb 2019 Dormant | £1 | £1 | - |
| 28 Feb 2018 Dormant | £1 | £1 | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
| 29 Feb 2016 Dormant | £1 | £1 | - |
| 28 Feb 2015 Dormant | £1 | £1 | - |
| 28 Feb 2014 Dormant | £1 | £1 | - |
| 28 Feb 2013 Dormant | £1 | £1 | - |
| 28 Feb 2012 Dormant | £1 | £1 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 Dormant | £1 | £1 | - |
| 28 Feb 2009 Dormant | £1 | £1 | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Serck Automotive Limited → Elta Automotive Ltd → Elta Investments Limited
Registered address
335 companies are registered at this address - likely a registration agent.