SEMPERIAN GROUP SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SEMPERIAN GROUP SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN GROUP SERVICES LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763334. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN GROUP SERVICES LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763334. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN GROUP SERVICES LIMITED - BRISTOL
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
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
IMAGILE GROUP SERVICES LIMITED (until 01/10/2021)
IMAGILE GROUP SERVICES LIMITED (until 01/10/2021)
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED (until 04/04/2017)
PPP INFRASTRUCTURE MANAGEMENT LIMITED (until 12/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-12-02 | CURRENT | ||
MR STEVEN MCGEOWN | May 1985 | British | Director | 2022-10-20 | CURRENT |
MRS REBECCA BRUNT | Nov 1972 | British | Director | 2017-04-01 | CURRENT |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2022-10-20 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2017-04-01 | CURRENT |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2017-04-01 | RESIGNED | ||
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2008-12-02 UNTIL 2010-05-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-02 UNTIL 2008-12-02 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-02 UNTIL 2008-12-02 | RESIGNED | ||
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2017-04-01 UNTIL 2023-03-31 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-12-02 UNTIL 2017-04-01 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-12-02 UNTIL 2008-12-02 | RESIGNED |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-12-02 UNTIL 2011-09-15 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2008-12-02 UNTIL 2008-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imagile Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |