SEMPAC LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE34 6AF

Company number 02284493
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 6 SAINT MARYS AVENUE, SOUTH SHIELDS, TYNE & WEAR, NE34 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SEMPAC LIMITED are www.sempac.co.uk, and www.sempac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Seaburn Rail Station is 3.5 miles; to Sunderland Rail Station is 5.1 miles; to Heworth Rail Station is 6 miles; to Seaham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sempac Limited is a Private Limited Company. The company registration number is 02284493. Sempac Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Sempac Limited is 6 Saint Marys Avenue South Shields Tyne Wear Ne34 6af. . BERRY, Jennifer is a Secretary of the company. WHALE, Stephen is a Director of the company. Secretary WHALE, Dorothy has been resigned. Director BERRY, Steven has been resigned. Director WHALE, Stephen has been resigned. Director WHALE, Stephen has been resigned. Director WHALE, Stephen has been resigned. The company operates in "Dormant Company".


sempac Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRY, Jennifer
Appointed Date: 21 December 1998

Director
WHALE, Stephen
Appointed Date: 11 March 1996
71 years old

Resigned Directors

Secretary
WHALE, Dorothy
Resigned: 21 December 1998

Director
BERRY, Steven
Resigned: 24 November 1993
Appointed Date: 10 October 1992
70 years old

Director
WHALE, Stephen
Resigned: 05 August 1995
Appointed Date: 13 February 1995
71 years old

Director
WHALE, Stephen
Resigned: 16 September 1994
Appointed Date: 24 November 1993
71 years old

Director
WHALE, Stephen
Resigned: 10 October 1992
71 years old

Persons With Significant Control

Mr Stephen Whale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SEMPAC LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 62 more events
27 Apr 1990
Return made up to 31/12/89; full list of members

21 Dec 1988
Wd 28/11/88 ad 24/09/88--------- £ si 98@1=98 £ ic 2/100

08 Dec 1988
New secretary appointed;new director appointed

08 Dec 1988
Registered office changed on 08/12/88 from: richmond house 52 mucklow house halesowen birmingham N62 8BL

05 Aug 1988
Incorporation