SEMARA NOMINEES LIMITED
RUNCORN SKETCHLEY NOMINEES LIMITED

Hellopages » Cheshire » Halton » WA7 3GH
Company number 00354550
Status Active
Incorporation Date 30 June 1939
Company Type Private Limited Company
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 20 . The most likely internet sites of SEMARA NOMINEES LIMITED are www.semaranominees.co.uk, and www.semara-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. Semara Nominees Limited is a Private Limited Company. The company registration number is 00354550. Semara Nominees Limited has been working since 30 June 1939. The present status of the company is Active. The registered address of Semara Nominees Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary CARELESS, Robert has been resigned. Secretary WHITLOCK, Michael John has been resigned. Director CARELESS, Robert has been resigned. Director DYSON, Maurice has been resigned. Director GAWLER, David has been resigned. Director GRAHAM, Stuart Wiiliam has been resigned. Director JACKSON, John Ellis has been resigned. Director MEYERS, Richard John has been resigned. Director SKIMER, Charles has been resigned. Director SUTTON, Michael Alan has been resigned. Director WHITLOCK, Michael John has been resigned. Director WILKINSON, James Henry has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 02 August 2000
Director
MONAGHAN, Yvonne May
Appointed Date: 24 February 2000
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
49 years old

Resigned Directors

Secretary
CARELESS, Robert
Resigned: 02 August 2000
Appointed Date: 30 June 1993
Secretary
WHITLOCK, Michael John
Resigned: 04 December 1993
Director
CARELESS, Robert
Resigned: 15 September 2000
72 years old
Director
DYSON, Maurice
Resigned: 26 November 2003
74 years old
Director
GAWLER, David
Resigned: 24 February 2000
Appointed Date: 16 July 1998
86 years old
Director
GRAHAM, Stuart Wiiliam
Resigned: 24 February 2003
Appointed Date: 11 July 2002
71 years old
Director
JACKSON, John Ellis
Resigned: 16 July 1998
Appointed Date: 22 May 1997
79 years old
Director
MEYERS, Richard John
Resigned: 22 May 1997
79 years old
Director
SKIMER, Charles
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 27 September 2004
Appointed Date: 24 February 2000
75 years old
Director
WHITLOCK, Michael John
Resigned: 30 June 1993
94 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 27 September 2004
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 24 February 2000
81 years old

Persons With Significant Control

Johnson Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMARA NOMINEES LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 20
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20
...
... and 111 more events
24 Jul 1987
New director appointed
01 Jul 1987
Secretary resigned;new secretary appointed
12 Feb 1987
Full accounts made up to 28 March 1986
12 Feb 1987
Return made up to 02/12/86; full list of members
02 Dec 1986
Director resigned;new director appointed

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