SEMEURO LIMITED
MILFORD HAVEN JASMINEWAY LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DR

Company number 05660024
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 44,975,471 . The most likely internet sites of SEMEURO LIMITED are www.semeuro.co.uk, and www.semeuro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 4.4 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semeuro Limited is a Private Limited Company. The company registration number is 05660024. Semeuro Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Semeuro Limited is Main Road Waterston Milford Haven Pembrokeshire Sa73 1dr. . CHEESEMAN, Candice is a Secretary of the company. CONNER, Carlin is a Director of the company. FIZTZGERALD, Robert is a Director of the company. PASSMORE, Nigel Robertson is a Director of the company. THOMAS, Christopher Henry Newton is a Director of the company. Secretary COOKE, Michael has been resigned. Secretary THOMAS, Christopher has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LIETZKE, Mark has been resigned. Director MAJORS, Ronald Andrew has been resigned. Director PASSMORE, Nigel Robertson has been resigned. Director PERKINS, Alisa has been resigned. Nominee Director PUDGE, David John has been resigned. Director RONAN, Terrence has been resigned. Director SZYDLOWSKI, Norman has been resigned. Director WALLACE, Gregory has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CHEESEMAN, Candice
Appointed Date: 04 August 2010
Director
CONNER, Carlin
Appointed Date: 01 April 2014
58 years old
Director
FIZTZGERALD, Robert
Appointed Date: 01 December 2009
66 years old
Director
PASSMORE, Nigel Robertson
Appointed Date: 12 February 2009
64 years old
Director
THOMAS, Christopher Henry Newton
Appointed Date: 01 December 2009
59 years old

Resigned Directors

Secretary
COOKE, Michael
Resigned: 31 July 2008
Appointed Date: 06 January 2006
Secretary
THOMAS, Christopher
Resigned: 04 August 2010
Appointed Date: 30 July 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 21 December 2005
Director
LEVY, Adrian Joseph Morris
Resigned: 06 January 2006
Appointed Date: 21 December 2005
55 years old
Director
LIETZKE, Mark
Resigned: 01 May 2009
Appointed Date: 12 February 2009
54 years old
Director
MAJORS, Ronald Andrew
Resigned: 31 December 2008
Appointed Date: 12 October 2006
67 years old
Director
PASSMORE, Nigel Robertson
Resigned: 12 October 2006
Appointed Date: 27 February 2006
64 years old
Director
PERKINS, Alisa
Resigned: 01 December 2009
Appointed Date: 12 February 2009
50 years old
Nominee Director
PUDGE, David John
Resigned: 06 January 2006
Appointed Date: 21 December 2005
60 years old
Director
RONAN, Terrence
Resigned: 01 December 2009
Appointed Date: 12 February 2009
66 years old
Director
SZYDLOWSKI, Norman
Resigned: 01 April 2014
Appointed Date: 01 December 2009
74 years old
Director
WALLACE, Gregory
Resigned: 12 February 2009
Appointed Date: 06 January 2006
69 years old

Persons With Significant Control

Semgroup Corp
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

SEMEURO LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 44,975,471
08 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 44,975,471
...
... and 60 more events
14 Mar 2006
Registered office changed on 14/03/06 from: 10 upper bank street london E14 5JJ
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
06 Jan 2006
Company name changed jasmineway LIMITED\certificate issued on 06/01/06
21 Dec 2005
Incorporation

SEMEURO LIMITED Charges

22 December 2010
Charge over shares
Delivered: 31 December 2010
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent
Description: The chargor as continuing secjurity for the payment of the…
29 September 2006
Bank account pledge agreement
Delivered: 16 October 2006
Status: Satisfied on 13 December 2010
Persons entitled: Bnp Paribas
Description: The pledged receivable. See the mortgage charge document…
29 September 2006
Fixed and floating charge security document
Delivered: 16 October 2006
Status: Satisfied on 13 December 2010
Persons entitled: Bnp Paribas (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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