SEPHA LIMITED - CARROWREAGH ROAD
Company Profile | Company Filings |
Overview
SEPHA LIMITED is a Private Limited Company from CARROWREAGH ROAD and has the status: Active.
SEPHA LIMITED was incorporated 44 years ago on 29/02/1980 and has the registered number: NI014142. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEPHA LIMITED was incorporated 44 years ago on 29/02/1980 and has the registered number: NI014142. The accounts status is SMALL and accounts are next due on 30/09/2024.
SEPHA LIMITED - CARROWREAGH ROAD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 CARROWREAGH BUSINESS PARK
CARROWREAGH ROAD
BT16 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL PATRICK SMITH | Aug 1983 | Irish | Director | 2022-04-25 | CURRENT |
MR JAMES MICHAEL SCHAUER | May 1967 | American | Director | 2015-08-07 | CURRENT |
MR KEVIN HANSELL | Feb 1976 | American | Director | 2023-09-13 | CURRENT |
MR ANDREW E PARKER | May 1943 | British | Director | 1980-02-29 UNTIL 2005-11-08 | RESIGNED |
MR AUBREY GEORGE SAYERS | Jun 1958 | British | Director | 2008-10-31 UNTIL 2010-09-30 | RESIGNED |
VIOLET PATRICIA BROOK | Secretary | 1980-02-29 UNTIL 2008-05-30 | RESIGNED | ||
STEPHEN DONNAN | Secretary | 2008-08-04 UNTIL 2009-09-15 | RESIGNED | ||
HELEN JONES | Secretary | 2008-05-23 UNTIL 2009-03-27 | RESIGNED | ||
KEITH O'DONNELL | Secretary | 2009-11-04 UNTIL 2010-04-20 | RESIGNED | ||
DAVID HUBERFIELD | Feb 1949 | Usa | Director | 2013-06-20 UNTIL 2015-07-01 | RESIGNED |
KATHERINE YVONNE PARKER | Nov 1971 | British | Director | 1980-02-29 UNTIL 2005-10-25 | RESIGNED |
CHARLES ALBAN BARKER | Feb 1957 | British | Director | 2006-03-01 UNTIL 2009-11-06 | RESIGNED |
MR NORMAN MCKEOWN | Jun 1957 | British | Director | 2000-02-01 UNTIL 2008-02-26 | RESIGNED |
MR JOHN THOMAS MCKENNA III | Jun 1955 | American | Director | 2015-07-01 UNTIL 2023-09-13 | RESIGNED |
DR. ALAN DAVID MCCLURE | Jan 1949 | British | Director | 2010-01-08 UNTIL 2013-06-20 | RESIGNED |
ERNEST GOFFENA | Apr 1958 | Usa | Director | 2013-06-20 UNTIL 2015-08-07 | RESIGNED |
CRAIG ALEXANDER HOLMES | Jan 1975 | British | Director | 2005-11-08 UNTIL 2012-03-13 | RESIGNED |
MR JOHN PATRICK HARAN | Feb 1959 | British | Director | 2010-11-15 UNTIL 2013-06-20 | RESIGNED |
BRIAN CUMMINGS | Oct 1970 | British | Director | 2012-05-15 UNTIL 2013-06-20 | RESIGNED |
DR HUGH CORMICAN | Sep 1962 | Irish | Director | 2010-01-08 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amy Shapiro Ufberg | 2017-09-12 | 7/1974 | Philadelphia |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Arthur Solmssen R.G. Jr. | 2017-05-31 - 2017-09-12 | 8/1962 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Joanna Berwind Creamer | 2017-05-31 | 1/1966 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Jessica Berwind Brummett | 2017-05-31 | 11/1956 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Richard Paul Wild | 2017-05-31 | 8/1947 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
James Dwight Berwind | 2017-05-31 | 3/1964 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Charles Graham Berwind Iii | 2017-05-31 | 4/1955 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |