SEMAPHORE PUBLICATIONS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 7DP

Company number 02883920
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address MR CHRISTOPHER HEYER, TREETOPS SOUTHDOWN ROAD, WOLDINGHAM, CATERHAM, SURREY, ENGLAND, CR3 7DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Registered office address changed from C/O C/O John Heyer Paper Ltd 14 Langwood House 63 - 81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016. The most likely internet sites of SEMAPHORE PUBLICATIONS LIMITED are www.semaphorepublications.co.uk, and www.semaphore-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Semaphore Publications Limited is a Private Limited Company. The company registration number is 02883920. Semaphore Publications Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Semaphore Publications Limited is Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey England Cr3 7dp. The company`s financial liabilities are £27.66k. It is £19.94k against last year. And the total assets are £32.27k, which is £19.94k against last year. HEYER, Christopher Thomas John is a Secretary of the company. HEYER, Christopher Thomas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEYER GULDE, Catherine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


semaphore publications Key Finiance

LIABILITIES £27.66k
+258%
CASH n/a
TOTAL ASSETS £32.27k
+161%
All Financial Figures

Current Directors

Secretary
HEYER, Christopher Thomas John
Appointed Date: 24 December 1993
Director
HEYER, Christopher Thomas John
Appointed Date: 06 September 2004
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993
Director
HEYER GULDE, Catherine
Resigned: 31 December 2003
Appointed Date: 01 January 1994
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Christopher Thomas Heyer
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SEMAPHORE PUBLICATIONS LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 May 2016
Registered office address changed from C/O C/O John Heyer Paper Ltd 14 Langwood House 63 - 81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Mr Christopher Heyer Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP on 12 May 2016
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 47 more events
22 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1994
Registered office changed on 26/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1994
New director appointed
26 Jan 1994
New secretary appointed
24 Dec 1993
Incorporation

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