SEMTHAR LIMITED
EDGWARE

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Company number 09847998
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Barbara Kahan as a director on 17 December 2015. The most likely internet sites of SEMTHAR LIMITED are www.semthar.co.uk, and www.semthar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Semthar Limited is a Private Limited Company. The company registration number is 09847998. Semthar Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Semthar Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . TYACKE, Jenny is a Secretary of the company. TYACKE, John William Dearing is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TYACKE, Jenny
Appointed Date: 17 December 2015
Director
TYACKE, John William Dearing
Appointed Date: 17 December 2015
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 December 2015
Appointed Date: 29 October 2015
94 years old

Persons With Significant Control

Mrs Jenny Tyacke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Dearing Tyacke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMTHAR LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Dec 2015
Termination of appointment of Barbara Kahan as a director on 17 December 2015
18 Dec 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 18 December 2015
18 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
18 Dec 2015
Appointment of Mrs Jenny Tyacke as a secretary on 17 December 2015
18 Dec 2015
Appointment of Mr John William Dearing Tyacke as a director on 17 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 2
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1

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