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 - CARROWREAGH ROAD

This company is listed in the following categories:
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

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