SEMCO ENGINEERING LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 01164294
Status Active
Incorporation Date 25 March 1974
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/07/16; Notice of agreement to exemption from audit of accounts for period ending 31/07/16; Audit exemption statement of guarantee by parent company for period ending 31/07/16. The most likely internet sites of SEMCO ENGINEERING LIMITED are www.semcoengineering.co.uk, and www.semco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semco Engineering Limited is a Private Limited Company. The company registration number is 01164294. Semco Engineering Limited has been working since 25 March 1974. The present status of the company is Active. The registered address of Semco Engineering Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIES, Raymond Alan is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary WILMOT, Bruce William has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director WILMOT, Bruce William has been resigned. Director WILMOT, Maurice William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 May 2007

Director
DAVIES, Raymond Alan
Appointed Date: 30 May 2007
68 years old

Resigned Directors

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 11 November 1992

Secretary
WILMOT, Bruce William
Resigned: 30 May 2007
Appointed Date: 01 May 2003

Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 11 November 1992

Director
WILMOT, Bruce William
Resigned: 30 May 2007
63 years old

Director
WILMOT, Maurice William
Resigned: 30 May 2007
92 years old

Persons With Significant Control

Southern Engineering & Machinery Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMCO ENGINEERING LIMITED Events

09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/07/16
09 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/07/16
09 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/07/16
05 Jan 2017
Director's details changed for Mr Raymond Alan Davies on 4 January 2017
23 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/07/16
...
... and 84 more events
27 Oct 1987
Return made up to 30/07/87; full list of members

05 Oct 1987
Full accounts made up to 31 March 1987

02 Aug 1986
Full accounts made up to 31 March 1986

02 Aug 1986
Annual return made up to 15/07/86

25 Mar 1980
Company name changed\certificate issued on 25/03/80