SEMINAR COMPONENTS HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 8JF

Company number 08457641
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address UNIT 2 CWMDU INDUSTRIAL ESTATE, FFORESTFACH, SWANSEA, SA5 8JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 June 2016 GBP 601.00 . The most likely internet sites of SEMINAR COMPONENTS HOLDINGS LIMITED are www.seminarcomponentsholdings.co.uk, and www.seminar-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Seminar Components Holdings Limited is a Private Limited Company. The company registration number is 08457641. Seminar Components Holdings Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Seminar Components Holdings Limited is Unit 2 Cwmdu Industrial Estate Fforestfach Swansea Sa5 8jf. . HALE, Nicholas Martin is a Secretary of the company. HALE, Nicholas Martin is a Director of the company. HALE, Richard John is a Director of the company. HALE, Stephen Richard Philip is a Director of the company. LEMPRIERE, Philip John is a Director of the company. PHILLPART, Jeffrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALE, Nicholas Martin
Appointed Date: 22 March 2013
Director
HALE, Nicholas Martin
Appointed Date: 22 March 2013
78 years old
Director
HALE, Richard John
Appointed Date: 22 March 2013
75 years old
Director
HALE, Stephen Richard Philip
Appointed Date: 22 March 2013
47 years old
Director
LEMPRIERE, Philip John
Appointed Date: 13 April 2015
48 years old
Director
PHILLPART, Jeffrey
Appointed Date: 22 March 2013
60 years old

Persons With Significant Control

Mr Stephen Richard Philip Hale
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEMINAR COMPONENTS HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 601.00
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 596
06 Jan 2016
Appointment of Mr Philip John Lempriere as a director on 13 April 2015
...
... and 13 more events
24 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 591
10 Dec 2013
Statement of capital following an allotment of shares on 30 October 2013
  • GBP 591
21 Jun 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 571
21 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the terms of the contract the company authorised to enter into is approved 26/03/2013
22 Mar 2013
Incorporation

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