SEMPERIAN LEICESTER PSP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN LEICESTER PSP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN LEICESTER PSP LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259258. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN LEICESTER PSP LIMITED was incorporated 16 years ago on 25/05/2007 and has the registered number: 06259258. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN LEICESTER PSP LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
4TH FLOOR
LONDON
EC2V 7BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MILLER CONSORTIUM LEICESTER LIMITED (until 07/03/2014)
MILLER CONSORTIUM LEICESTER LIMITED (until 07/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-01-21 | CURRENT | ||
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2015-10-19 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2016-04-01 | CURRENT |
MR PAUL ANDREW COTTAM | Jul 1966 | British | Director | 2007-07-04 UNTIL 2009-02-16 | RESIGNED |
MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2007-12-19 UNTIL 2012-05-16 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2008-03-25 UNTIL 2009-06-30 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-06-30 UNTIL 2014-06-24 | RESIGNED |
HARVEY JOHN WILLIAM POWNALL | Jul 1966 | British | Director | 2012-03-31 UNTIL 2016-04-01 | RESIGNED |
MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2007-07-04 UNTIL 2014-01-21 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2007-07-04 UNTIL 2008-03-25 | RESIGNED |
MR CHRISTOPHER ELLIOTT | Jun 1957 | British | Director | 2009-02-24 UNTIL 2014-02-14 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2014-06-24 UNTIL 2015-10-19 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-06-30 UNTIL 2012-03-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-05-25 UNTIL 2007-07-04 | RESIGNED | ||
ROBIN SCOWCROFT | May 1956 | British | Director | 2007-07-04 UNTIL 2008-02-08 | RESIGNED |
SIMON BURTON | Mar 1963 | British | Director | 2011-02-22 UNTIL 2014-01-21 | RESIGNED |
MAURICE CHARLES BOURNE | Dec 1957 | British | Director | 2008-02-18 UNTIL 2014-01-21 | RESIGNED |
MR MARK BAXTER | Mar 1972 | British | Director | 2008-02-18 UNTIL 2014-01-21 | RESIGNED |
MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2009-02-24 UNTIL 2014-02-14 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2008-02-18 UNTIL 2010-11-19 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Leicester Bsf Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |