Company number 09179844
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address MODERN ACCOUNTANCY 100 PURE OFFICES, PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 108.4
; Registered office address changed from Marston Meadows Farmhouse Southam Road Priors Marston Southam Warwickshire CV47 7SU to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 22 October 2015. The most likely internet sites of SEMBLENT BLETCHLEY LIMITED are www.semblentbletchley.co.uk, and www.semblent-bletchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semblent Bletchley Limited is a Private Limited Company.
The company registration number is 09179844. Semblent Bletchley Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of Semblent Bletchley Limited is Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire England Cv34 6we. . FORSTER, Samuel Fenton is a Director of the company. Secretary BOARDMAN-WESTON, Thomas Kenneth Cecil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
SEMBLENT BLETCHLEY LIMITED Events
02 Sep 2016
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
22 Oct 2015
Registered office address changed from Marston Meadows Farmhouse Southam Road Priors Marston Southam Warwickshire CV47 7SU to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 22 October 2015
25 Sep 2015
Accounts for a dormant company made up to 31 August 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 2 more events
25 Nov 2014
Register(s) moved to registered inspection location C/O Semblent Ltd Big Studios 1 East Poultry Avenue London Middlesex EC1A 9PT
25 Nov 2014
Register inspection address has been changed to C/O Semblent Ltd Big Studios 1 East Poultry Avenue London Middlesex EC1A 9PT
07 Nov 2014
Director's details changed for Mr Samuel Fenton Forster on 7 November 2014
06 Nov 2014
Appointment of Mr. Thomas Kenneth Cecil Boardman-Weston as a secretary on 6 November 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted