SEMIMAKEOVERS LIMITED
NORTHWOOD CISCOCERTIFIED LIMITED

Hellopages » Greater London » Hillingdon » HA6 1DP

Company number 08470068
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address FORGE HOUSE, FORGE LANE, NORTHWOOD, MIDDLESEX, HA6 1DP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Appointment of Miss Velichka Kovachka as a director on 30 April 2016. The most likely internet sites of SEMIMAKEOVERS LIMITED are www.semimakeovers.co.uk, and www.semimakeovers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Semimakeovers Limited is a Private Limited Company. The company registration number is 08470068. Semimakeovers Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Semimakeovers Limited is Forge House Forge Lane Northwood Middlesex Ha6 1dp. . KOVACHKA, Velichka is a Director of the company. Secretary O'SULLIVAN, Catherine has been resigned. Director KMBOH, Ali has been resigned. Director O'SULLIVAN, Catherine has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KOVACHKA, Velichka
Appointed Date: 30 April 2016
30 years old

Resigned Directors

Secretary
O'SULLIVAN, Catherine
Resigned: 30 April 2016
Appointed Date: 02 April 2013
Director
KMBOH, Ali
Resigned: 01 May 2014
Appointed Date: 02 April 2013
45 years old
Director
O'SULLIVAN, Catherine
Resigned: 30 April 2016
Appointed Date: 01 May 2014
55 years old

Persons With Significant Control

Miss Velichka Veselinova Kovachka
Notified on: 30 April 2017
30 years old
Nature of control: Ownership of shares – 75% or more

SEMIMAKEOVERS LIMITED Events

30 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016
Appointment of Miss Velichka Kovachka as a director on 30 April 2016
07 Jun 2016
Termination of appointment of Catherine O'sullivan as a director on 30 April 2016
07 Jun 2016
Termination of appointment of Catherine O'sullivan as a secretary on 30 April 2016
...
... and 6 more events
22 Sep 2014
Registered office address changed from Alperton House Bridgewater Road Wembley London HA0 1EH to Forge House Forge Lane Northwood Middlesex HA6 1DP on 22 September 2014
22 Sep 2014
Accounts for a dormant company made up to 30 April 2014
02 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
20 May 2013
Registered office address changed from 680 Bath Road Hounslow Greater London TW5 9QX United Kingdom on 20 May 2013
02 Apr 2013
Incorporation

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