SEMPERIAN INFRASTRUCTURE GROUP LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SEMPERIAN INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN INFRASTRUCTURE GROUP LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746320. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN INFRASTRUCTURE GROUP LIMITED was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746320. The accounts status is FULL and accounts are next due on 31/12/2024.
SEMPERIAN INFRASTRUCTURE GROUP LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
IMAGILE GROUP LIMITED (until 01/10/2021)
IMAGILE GROUP LIMITED (until 01/10/2021)
SEMPERIAN (HOLDINGS) LIMITED (until 04/04/2017)
TCM HOLDINGS LIMITED (until 02/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN TABERNER | Secretary | 2018-08-01 | CURRENT | ||
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2022-10-20 | CURRENT |
MR STEVEN MCGEOWN | May 1985 | British | Director | 2022-10-20 | CURRENT |
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2016-03-21 | CURRENT |
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2016-04-01 UNTIL 2019-03-31 | RESIGNED |
MRS KIM MICHELE CLEAR | Mar 1975 | British | Secretary | 2008-12-10 UNTIL 2009-05-20 | RESIGNED |
MICHAEL SAUNDERS | Secretary | 2017-04-24 UNTIL 2018-07-31 | RESIGNED | ||
WILLIAM ROBERT DOUGHTY | May 1968 | British | Director | 2008-12-09 UNTIL 2009-12-31 | RESIGNED |
MR JONATHAN MICHAEL SIMPSON | Jan 1973 | British | Director | 2012-03-31 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2008-11-11 UNTIL 2008-12-09 | RESIGNED |
MR ANDREW CHARLES MUTCH RHODES | Jan 1970 | British | Director | 2008-12-09 UNTIL 2011-09-15 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2009-04-07 UNTIL 2012-03-31 | RESIGNED |
PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 UNTIL 2016-03-21 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-11-11 UNTIL 2008-12-09 | RESIGNED | ||
MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-12-09 UNTIL 2011-09-15 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-11-11 UNTIL 2008-12-10 | RESIGNED | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 UNTIL 2017-04-24 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2008-11-11 UNTIL 2008-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Ppp Investment Partners Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |