SEMI-PERMEABLE SOLUTIONS LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 05250025
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2016. The most likely internet sites of SEMI-PERMEABLE SOLUTIONS LTD are www.semipermeablesolutions.co.uk, and www.semi-permeable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semi Permeable Solutions Ltd is a Private Limited Company. The company registration number is 05250025. Semi Permeable Solutions Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Semi Permeable Solutions Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . BROWN, Jon Frank is a Director of the company. PURCELL, Laurence Joseph is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Jon Frank has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BROWN, Jon Frank
Appointed Date: 05 October 2016
71 years old

Director
PURCELL, Laurence Joseph
Appointed Date: 05 October 2004
75 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 05 October 2004

Director
BROWN, Jon Frank
Resigned: 29 January 2016
Appointed Date: 11 November 2009
71 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Semi Permeable Solutions Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMI-PERMEABLE SOLUTIONS LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2016
11 Oct 2016
Appointment of Mr Jon Frank Brown as a director on 5 October 2016
28 Mar 2016
Termination of appointment of Jon Frank Brown as a director on 29 January 2016
...
... and 26 more events
08 Jun 2006
Total exemption full accounts made up to 31 October 2005
31 Oct 2005
Return made up to 05/10/05; full list of members
15 Jun 2005
New director appointed
09 Jun 2005
Director resigned
05 Oct 2004
Incorporation