SEMPERIAN LEICESTER BSF LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEMPERIAN LEICESTER BSF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEMPERIAN LEICESTER BSF LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400387. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN LEICESTER BSF LIMITED was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400387. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN LEICESTER BSF LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
G4S JV 2 LIMITED (until 11/11/2013)
G4S JV 2 LIMITED (until 11/11/2013)
GSL JV 2 LIMITED (until 14/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-10-16 | CURRENT | ||
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2015-10-19 | CURRENT |
MR CHRIS BURLTON | Sep 1973 | British | Director | 2015-03-16 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-16 UNTIL 2007-10-16 | RESIGNED | ||
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2012-03-31 UNTIL 2015-03-16 | RESIGNED |
MR BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2009-05-15 UNTIL 2014-06-24 | 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 | 2007-10-16 UNTIL 2012-03-31 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2007-10-16 UNTIL 2015-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Ip 2 Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |