SEMPERIAN (ONLEY) LIMITED
| Status | ACTIVE |
| Company No. | 03684775 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1998 |
| Age | 25 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SEMPERIAN (ONLEY) LIMITED is an active private limited company with number 03684775. It was incorporated 25 years, 5 months, 1 day ago, on 16 December 1998. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 84240 | Public order and safety activities |
Previous names
| 2020-01-06 | SEMPERIAN (ONLEY) LIMITED |
| 2009-05-14 | G4S JOINT VENTURES (ONLEY) LIMITED |
| 2006-10-03 | GSL JOINT VENTURES (ONLEY) LIMITED |
| 2004-02-13 | GSL CARILLION (ONLEY) LIMITED |
| 1999-08-31 | GROUP 4 CARILLION (ONLEY) LIMITED |
| 1998-12-16 | GROUP 4 TARMAC (ONLEY) LIMITED |
Confirmation Statment
| Next due date | 08 Feb 2025 |
| Next made up | 25 Jan 2025 |
| Last made up | 25 Jan 2024 |
Charges
This company has charges.
See charges for SEMPERIAN (ONLEY) LIMITED
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Sep 2006
Current time on role 17 years, 7 months, 28 days
Director
Commercial Manager
ACTIVEAssigned on 01 Apr 2019
Current time on role 5 years, 1 month, 16 days
Director
Company Director
ACTIVEAssigned on 27 May 2014
Current time on role 9 years, 11 months, 21 days
ANDERSON, David Alexander John
Secretary
RESIGNEDAssigned on 17 Nov 2003
Resigned on 19 Sep 2006
Time on role 2 years, 10 months, 2 days
Secretary
RESIGNEDAssigned on 16 Dec 1998
Resigned on 17 Nov 2003
Time on role 4 years, 11 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SEMPERIAN (ONLEY) LIMITED.
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