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SEMPERIT(U.K.)LIMITED

Learn more about SEMPERIT(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW

SEMPERIT(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00425090
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.05
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.06
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MATTHEW OWEN
Form type: AP03
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD
Form type: TM02
Date: 2015.01.28
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
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02/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
Form type: 288b
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.22
Child documents:
Document type: ANNOTATION
Date: 2008.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, CONTINENTAL HOUSE, 191 HIGH STREET YIEWSLEY, WEST DRAYTON, MIDDLESEX UB7 7XW
Form type: 287
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, 4/8 HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7DJ
Form type: 287
Date: 1996.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29

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Company directors and board members:

MATTHEW OWEN (current)
Secretary, 2015.01.16
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
DAVID THOMAS SMITH (current)
Director, MANAGING DIRECTOR, 2003.07.07
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
LESLIE COLLINS (resigned)
Secretary, 1994.09.05 - 2008.09.24
106 OLDFIELD ROAD , HAMPTON
TW12 2HR, MIDDLESEX
MICHAEL ALBERT POTTER (resigned)
Secretary, 1991.10.17 - 1994.09.05
7 MELODY CLOSE WINNERSH , WOKINGHAM
RG11 5LJ, BERKSHIRE
NEIL BARTLEY PRITCHARD (resigned)
Secretary, 2008.09.24 - 2015.01.16
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
UK
MICHAEL ALBERT POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2003.07.07
7 MELODY CLOSE WINNERSH , WOKINGHAM
RG11 5LJ, BERKSHIRE
FRANK SIDNEY WELTON (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.10.17 - 1994.06.30
WHITE FRIARS EDWIN ROAD WEST HORSLEY , LEATHERHEAD
KT24 6LN, SURREY

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Information about the Private Limited Company SEMPERIT(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data