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 - BRISTOL

This company is listed in the following categories:
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)
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

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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

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