SEMPERIAN (ONLEY) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SEMPERIAN (ONLEY) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN (ONLEY) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684775. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN (ONLEY) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684775. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN (ONLEY) LIMITED - BRISTOL
This company is listed in the following categories:
84240 - Public order and safety activities
84240 - Public order and safety activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
G4S JOINT VENTURES (ONLEY) LIMITED (until 06/01/2020)
G4S JOINT VENTURES (ONLEY) LIMITED (until 06/01/2020)
GSL JOINT VENTURES (ONLEY) LIMITED (until 14/05/2009)
GSL CARILLION (ONLEY) LIMITED (until 03/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-19 | CURRENT | ||
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-05-27 | CURRENT |
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2019-04-01 | CURRENT |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2003-12-02 UNTIL 2005-03-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
MICHAEL WILLIAM TAYLOR | Jul 1942 | British | Director | 2005-11-02 UNTIL 2006-09-29 | RESIGNED |
BERNARD JOHN SHARPLES | Apr 1948 | British | Director | 1999-04-29 UNTIL 2001-05-16 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-05-27 UNTIL 2009-07-01 | RESIGNED |
ROGER WILLIAM ROBINSON | Apr 1951 | British | Director | 2001-05-16 UNTIL 2006-09-19 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2014-01-13 UNTIL 2014-02-28 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-07-01 UNTIL 2014-07-23 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2008-05-27 UNTIL 2009-07-01 | RESIGNED |
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2014-11-17 UNTIL 2019-10-31 | RESIGNED |
ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 1999-04-29 UNTIL 1999-11-16 | RESIGNED |
MR GAWIE MURRAY NIENABER | Oct 1957 | British | Director | 2014-04-01 UNTIL 2019-10-31 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2011-05-12 UNTIL 2013-01-07 | RESIGNED |
MR DAVID KEIR EWART MORGAN | Jul 1974 | British | Director | 2013-03-06 UNTIL 2013-12-06 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 1999-11-16 UNTIL 2001-05-16 | RESIGNED |
PAUL MCCULLOCH | May 1965 | British | Director | 2006-09-19 UNTIL 2006-12-18 | RESIGNED |
MR JEREMY KENNETH PETHERICK | Aug 1954 | British | Director | 2006-10-01 UNTIL 2019-05-31 | RESIGNED |
MR. BARRY SIMON WILLIAMS | Sep 1970 | British | Director | 2006-09-19 UNTIL 2007-08-14 | RESIGNED |
DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2003-11-17 UNTIL 2006-09-19 | RESIGNED | |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 1998-12-16 UNTIL 2003-11-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
MR MATTHEW CHARLES BROWN | Feb 1972 | British | Director | 2013-01-10 UNTIL 2013-09-13 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2004-03-30 UNTIL 2006-09-19 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2005-03-11 UNTIL 2006-09-19 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-16 UNTIL 2003-03-26 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1999-04-29 UNTIL 2003-02-08 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2000-08-17 UNTIL 2012-12-31 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2007-02-21 UNTIL 2008-05-13 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-09-08 UNTIL 2012-03-31 | RESIGNED |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2014-12-02 UNTIL 2018-01-23 | RESIGNED |
MR JOHN CHARLES EDWARD WHITWAM | May 1963 | British | Director | 2019-05-31 UNTIL 2019-10-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-05-13 UNTIL 2009-09-08 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2012-03-31 UNTIL 2014-05-27 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2018-01-23 UNTIL 2019-04-01 | RESIGNED |
MR ANDREW DAVID BANKS | Jul 1956 | British | Director | 1998-12-16 UNTIL 2011-05-12 | RESIGNED |
DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Director | 2004-02-27 UNTIL 2004-03-30 | RESIGNED | |
MR STEPHEN RICHARD BROWN | Jan 1944 | British | Director | 2003-03-04 UNTIL 2005-10-28 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-03-26 UNTIL 2004-02-27 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 1999-04-29 UNTIL 2003-03-26 | RESIGNED |
LOUIS JOANNES MALMBERG | Aug 1942 | Dutch | Director | 1999-04-29 UNTIL 2000-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Joint Ventures Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |