SEMAPHORE PARTNERSHIP LIMITED
BARNET

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Company number 03315719
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEMAPHORE PARTNERSHIP LIMITED are www.semaphorepartnership.co.uk, and www.semaphore-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Semaphore Partnership Limited is a Private Limited Company. The company registration number is 03315719. Semaphore Partnership Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Semaphore Partnership Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . QVS TRUSTEES LIMITED is a Secretary of the company. BALLARD, Richard Ian is a Director of the company. Secretary LEIGH, Melvyn has been resigned. Secretary LINES, James Michael has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EAKINS, Andrew Stephen has been resigned. Director LINES, James Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QVS TRUSTEES LIMITED
Appointed Date: 06 December 2005
Director
BALLARD, Richard Ian
Appointed Date: 06 March 1997
67 years old

Resigned Directors

Secretary
LEIGH, Melvyn
Resigned: 06 December 2005
Appointed Date: 06 June 1997
Secretary
LINES, James Michael
Resigned: 22 May 1997
Appointed Date: 10 February 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
EAKINS, Andrew Stephen
Resigned: 22 May 1997
Appointed Date: 10 February 1997
66 years old
Director
LINES, James Michael
Resigned: 22 May 1997
Appointed Date: 10 February 1997
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Richard Ian Ballard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SEMAPHORE PARTNERSHIP LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 900
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
27 Feb 1997
New secretary appointed;new director appointed
27 Feb 1997
Registered office changed on 27/02/97 from: 372 old street london EC1V 9LT
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

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