SEPHRA EUROPE LIMITED
SALISBURY LAWGRA (NO. 1336) LIMITED

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Company number 06367675
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address METEOR HOUSE, WHITTLE ROAD, SALISBURY, WILTSHIRE, SP2 7YW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 75,002 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEPHRA EUROPE LIMITED are www.sephraeurope.co.uk, and www.sephra-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sephra Europe Limited is a Private Limited Company. The company registration number is 06367675. Sephra Europe Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Sephra Europe Limited is Meteor House Whittle Road Salisbury Wiltshire Sp2 7yw. . ARCHER, David James is a Director of the company. Secretary ROSE, Christopher Gordon has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Director ROSE, Christopher Gordon has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ARCHER, David James
Appointed Date: 12 June 2008
51 years old

Resigned Directors

Secretary
ROSE, Christopher Gordon
Resigned: 13 May 2014
Appointed Date: 12 June 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 11 September 2007
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 12 June 2008
Appointed Date: 11 September 2007
Director
ROSE, Christopher Gordon
Resigned: 13 May 2014
Appointed Date: 12 June 2008
48 years old

SEPHRA EUROPE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 75,002
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 75,002
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
14 Jul 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
14 Jul 2008
Ad 12/06/08\gbp si 1@1=1\gbp ic 1/2\
24 Jun 2008
Memorandum and Articles of Association
27 Sep 2007
Company name changed lawgra (no. 1336) LIMITED\certificate issued on 27/09/07
11 Sep 2007
Incorporation

SEPHRA EUROPE LIMITED Charges

1 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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