SEMPRA HOMES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1DL

Company number 09362729
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON, ESSEX, SS14 1DL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of SEMPRA HOMES LIMITED are www.semprahomes.co.uk, and www.sempra-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Laindon Rail Station is 1.3 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 6.1 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sempra Homes Limited is a Private Limited Company. The company registration number is 09362729. Sempra Homes Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Sempra Homes Limited is The Basildon Centre St Martins Square Basildon Essex Ss14 1dl. . CARRIGAN, Kieran Patrick is a Director of the company. LOGAN, Scott Geoffrey is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
CARRIGAN, Kieran Patrick
Appointed Date: 19 December 2014
63 years old

Director
LOGAN, Scott Geoffrey
Appointed Date: 19 December 2014
57 years old

Persons With Significant Control

Mr Balaskandan Mahendran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr Scott Geoffrey Logan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kieran Patrick Carrigan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEMPRA HOMES LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Aug 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 875,000

25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Mar 2016
Registration of charge 093627290001, created on 2 March 2016
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1

SEMPRA HOMES LIMITED Charges

2 March 2016
Charge code 0936 2729 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Basildon Borough Council
Description: Any freehold and leasehold properties (whether registered…