SEMEMEX LIMITED
NEWTOWN,


Company number 02482286
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address UNIT 6.,, BEAR LANES,, NEWTOWN,, POWYS.
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Miss Sahara Hawker as a director on 27 January 2016. The most likely internet sites of SEMEMEX LIMITED are www.sememex.co.uk, and www.sememex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Sememex Limited is a Private Limited Company. The company registration number is 02482286. Sememex Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Sememex Limited is Unit 6 Bear Lanes Newtown Powys. . HAWKER, Amanda Elizabeth is a Secretary of the company. HAWKER, Amanda Elizabeth is a Director of the company. HAWKER, Anthony William John is a Director of the company. HAWKER, Dennis John is a Director of the company. HAWKER, Sahara is a Director of the company. Director HAWKER, Dennis John has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HAWKER, Amanda Elizabeth
Director
HAWKER, Amanda Elizabeth

73 years old
Director
HAWKER, Anthony William John
Appointed Date: 26 June 2009
46 years old
Director
HAWKER, Dennis John
Appointed Date: 27 January 2016
79 years old
Director
HAWKER, Sahara
Appointed Date: 27 January 2016
48 years old

Resigned Directors

Director
HAWKER, Dennis John
Resigned: 27 August 2010
79 years old

Persons With Significant Control

Mr Dennis John Hawker
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Elizabeth Hawker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William John Hawker
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Miss Sahara Hawker
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SEMEMEX LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Appointment of Miss Sahara Hawker as a director on 27 January 2016
27 Jan 2016
Appointment of Mr Dennis John Hawker as a director on 27 January 2016
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 65 more events
23 Apr 1990
Memorandum and Articles of Association
12 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990
Registered office changed on 10/04/90 from: 50 lincolns inn fields london WC2A 3PF
10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990
Incorporation

SEMEMEX LIMITED Charges

2 August 1990
Debenture
Delivered: 3 August 1990
Status: Satisfied on 8 January 1997
Persons entitled: C. & J. Clark Limited
Description: Unit 6 bear lanes rev. Newtown powys. Fixed and floating…

Similar Companies

SEMELAB LIMITED SEMELI ONE LTD SEMEN TRANSPORT LIMITED SEMEN WORLD LIMITED SEMENCE & MOISSON LTD SEMENOVA LIMITED SEMENOVYCH & CO LTD