SEMIPORT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 04108745
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address C/O HARDCASTLE BURTON & CO, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SEMIPORT LIMITED are www.semiport.co.uk, and www.semiport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Semiport Limited is a Private Limited Company. The company registration number is 04108745. Semiport Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Semiport Limited is C O Hardcastle Burton Co 166 Northwood Way Northwood Middlesex Ha6 1rb. . CHAPPLES, Michael is a Director of the company. Secretary CHAPPLES, Katherine Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
CHAPPLES, Michael
Appointed Date: 30 November 2000
60 years old

Resigned Directors

Secretary
CHAPPLES, Katherine Louise
Resigned: 13 December 2012
Appointed Date: 30 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 16 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Michael Chapples
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SEMIPORT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
16 Jan 2001
Secretary resigned
16 Jan 2001
New secretary appointed
16 Jan 2001
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ
16 Nov 2000
Incorporation

SEMIPORT LIMITED Charges

7 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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