SEMBLANT LIMITED
LONDON CROMBIE 123 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 06403652
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 301 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 5,601,375 . The most likely internet sites of SEMBLANT LIMITED are www.semblant.co.uk, and www.semblant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semblant Limited is a Private Limited Company. The company registration number is 06403652. Semblant Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Semblant Limited is 301 Harbour Yard Chelsea Harbour London Sw10 0xd. . HAYNES, Christopher John Latimer is a Secretary of the company. HAYNES, Christopher John Latimer is a Director of the company. MCELREA, Simon John Scott is a Director of the company. MOYNIHAN, Jonathan Patrick is a Director of the company. STAPLETON, Martin Gordon Robert is a Director of the company. Secretary YEOMAN, Ruth has been resigned. Director JANJUAH, Kully has been resigned. Director LOWDER, Steven R has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAYNES, Christopher John Latimer
Appointed Date: 25 June 2008
Director
HAYNES, Christopher John Latimer
Appointed Date: 25 October 2007
56 years old
Director
MCELREA, Simon John Scott
Appointed Date: 22 April 2015
53 years old
Director
MOYNIHAN, Jonathan Patrick
Appointed Date: 18 November 2008
77 years old
Director
STAPLETON, Martin Gordon Robert
Appointed Date: 25 October 2007
56 years old

Resigned Directors

Secretary
YEOMAN, Ruth
Resigned: 25 June 2008
Appointed Date: 18 October 2007
Director
JANJUAH, Kully
Resigned: 11 January 2012
Appointed Date: 18 October 2007
57 years old
Director
LOWDER, Steven R
Resigned: 29 April 2015
Appointed Date: 28 July 2009
65 years old

Persons With Significant Control

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

SEMBLANT LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,601,375
19 Oct 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Termination of appointment of Steven R Lowder as a director on 29 April 2015
...
... and 59 more events
05 Mar 2008
Gbp nc 1000/6002200\14/02/08
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
26 Oct 2007
Accounting reference date extended from 31/10/08 to 31/12/08
18 Oct 2007
Incorporation

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