SEMPER COLLECTION LIMITED
NEWBURY APPLEWOOD OF NEWBURY LTD

Hellopages » Berkshire » West Berkshire » RG20 8DD

Company number 05673204
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address THE VALLEYS STUDIO, BOXFORD, NEWBURY, BERKSHIRE, RG20 8DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SEMPER COLLECTION LIMITED are www.sempercollection.co.uk, and www.semper-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newbury Rail Station is 4.2 miles; to Newbury Racecourse Rail Station is 4.6 miles; to Hungerford Rail Station is 5.5 miles; to Thatcham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semper Collection Limited is a Private Limited Company. The company registration number is 05673204. Semper Collection Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Semper Collection Limited is The Valleys Studio Boxford Newbury Berkshire Rg20 8dd. . HATCHWELL, Annika Catarina is a Secretary of the company. DAWS, Brian Colin is a Director of the company. HATCHWELL, Annika Catarina is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HATCHWELL, Annika Catarina
Appointed Date: 12 January 2006
Director
DAWS, Brian Colin
Appointed Date: 12 January 2006
65 years old
Director
HATCHWELL, Annika Catarina
Appointed Date: 12 January 2006
60 years old

Persons With Significant Control

Ms Annika Catarina Hatchwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Colin Daws
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEMPER COLLECTION LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Registered office address changed from 1 Park Street Newbury Berkshire RG14 1EA to The Valleys Studio Boxford Newbury Berkshire RG20 8DD on 24 June 2015
...
... and 22 more events
06 Dec 2007
Secretary's particulars changed;director's particulars changed
17 Oct 2007
Total exemption small company accounts made up to 31 March 2007
20 Jan 2007
Accounting reference date extended from 31/01/07 to 31/03/07
19 Jan 2007
Return made up to 12/01/07; full list of members
12 Jan 2006
Incorporation

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