SEMARC INTERNATIONAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1TG

Company number 02903232
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address THE OCTAGON SUITE E, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ENGLAND, CO1 1TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEMARC INTERNATIONAL LIMITED are www.semarcinternational.co.uk, and www.semarc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Semarc International Limited is a Private Limited Company. The company registration number is 02903232. Semarc International Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Semarc International Limited is The Octagon Suite E 2nd Floor Middleborough Colchester England Co1 1tg. The company`s financial liabilities are £0.02k. It is £0k against last year. . HILL, Robert Andrew is a Secretary of the company. HILL, Claver is a Director of the company. HILL, Robert Andrew is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


semarc international Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Robert Andrew
Appointed Date: 01 March 1995
Director
HILL, Claver
Appointed Date: 01 March 1995
81 years old
Director
HILL, Robert Andrew
Appointed Date: 01 March 1995
81 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Claver Hill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Andrew Hill
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SEMARC INTERNATIONAL LIMITED Events

30 May 2017
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
09 Mar 1995
New secretary appointed;director resigned;new director appointed
21 Apr 1994
Registered office changed on 21/04/94 from: 76 whitchurch road cardiff. CF4 3JN.
19 Apr 1994
Company name changed shillito marketing LIMITED\certificate issued on 20/04/94
15 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1994
Incorporation

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