SEMPERIT(U.K.)LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7XW
Company number 00425090
Status Active
Incorporation Date 5 December 1946
Company Type Private Limited Company
Address 191 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,700,000 . The most likely internet sites of SEMPERIT(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Semperit U K Limited is a Private Limited Company. The company registration number is 00425090. Semperit U K Limited has been working since 05 December 1946. The present status of the company is Active. The registered address of Semperit U K Limited is 191 High Street Yiewsley West Drayton Middlesex Ub7 7xw. . OWEN, Matthew is a Secretary of the company. SMITH, David Thomas is a Director of the company. Secretary COLLINS, Leslie has been resigned. Secretary POTTER, Michael Albert has been resigned. Secretary PRITCHARD, Neil Bartley has been resigned. Director POTTER, Michael Albert has been resigned. Director WELTON, Frank Sidney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Matthew
Appointed Date: 16 January 2015
Director
SMITH, David Thomas
Appointed Date: 07 July 2003
60 years old

Resigned Directors

Secretary
COLLINS, Leslie
Resigned: 24 September 2008
Appointed Date: 05 September 1994
Secretary
POTTER, Michael Albert
Resigned: 05 September 1994
Secretary
PRITCHARD, Neil Bartley
Resigned: 16 January 2015
Appointed Date: 24 September 2008
Director
POTTER, Michael Albert
Resigned: 07 July 2003
77 years old
Director
WELTON, Frank Sidney
Resigned: 30 June 1994
94 years old

Persons With Significant Control

Continental Tyre Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMPERIT(U.K.)LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,700,000
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,700,000
...
... and 74 more events
16 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 11/05/87; full list of members
02 Aug 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 19/06/86; full list of members

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