SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom
StatusACTIVE
Company No.08079027
CategoryPrivate Limited Company
Incorporated22 May 2012
Age12 years, 13 days
JurisdictionEngland Wales

SUMMARY

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is an active private limited company with number 08079027. It was incorporated 12 years, 13 days ago, on 22 May 2012. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeDormant
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2021-10-01SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
2017-04-04IMAGILE SECRETARIAT SERVICES LIMITED
2012-05-22MAMG COMPANY SECRETARIAL SERVICES LIMITED

Confirmation Statment

Next due date05 Jun 2025
Next made up22 May 2025
Last made up22 May 2024

People

TABERNER, Susan

Secretary

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 10 months, 3 days

BIRCH, Alan Edward

Director

Company Director

ACTIVE

Assigned on 17 Nov 2015

Current time on role 8 years, 6 months, 17 days

BROWN, Gary Nelson Robert Honeyman

Director

Engineer

ACTIVE

Assigned on 20 Oct 2022

Current time on role 1 year, 7 months, 15 days

MCGEOWN, Steven

Director

Chartered Accountant

ACTIVE

Assigned on 20 Oct 2022

Current time on role 1 year, 7 months, 15 days

CLEAR, Kim Michele

Secretary

RESIGNED

Assigned on 01 May 2013

Resigned on 08 Jul 2015

Time on role 2 years, 2 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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