SEMBLANCE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX2 7JY

Company number 03452099
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 33 PYE NEST GROVE, HALIFAX, WEST YORKSHIRE, HX2 7JY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of SEMBLANCE LIMITED are www.semblance.co.uk, and www.semblance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Semblance Limited is a Private Limited Company. The company registration number is 03452099. Semblance Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Semblance Limited is 33 Pye Nest Grove Halifax West Yorkshire Hx2 7jy. . ROBERTSHAW, Alina is a Secretary of the company. LUCZYNSKI, Robert is a Director of the company. Secretary LONGFIELD, Karen Lesley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LUCZYNSKI, Robert has been resigned. Director ROBERTSHAW, Alina has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
ROBERTSHAW, Alina
Appointed Date: 24 January 2000
Director
LUCZYNSKI, Robert
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
LONGFIELD, Karen Lesley
Resigned: 24 January 2000
Appointed Date: 30 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 20 October 1997
Director
LUCZYNSKI, Robert
Resigned: 31 December 2009
Appointed Date: 30 December 1997
60 years old
Director
ROBERTSHAW, Alina
Resigned: 01 October 2010
Appointed Date: 31 December 2009
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Robert Luczynski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEMBLANCE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 45 more events
13 Jan 1998
New director appointed
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
Registered office changed on 13/01/98 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 1997
Incorporation

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