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Semperian (Fazakerley) Limited
02973624
liquidation
ltd
england wales
Accounts overdue
Health Score
N/A
Details
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
Incorporated 05/10/1994
Previously known as
G4s Joint Ventures (Fazakerley) Limited · until 06/01/2020
Gsl Joint Ventures (Fazakerley) Limited · until 14/05/2009
Gsl Carillion (Fazakerley) Limited · until 03/10/2006
Group 4 Carillion (Fazakerley) Limited · until 13/02/2004
Group 4 Tarmac (Fazakerley) Limited · until 31/08/1999
Group 4 Tarmac Limited · until 13/12/1995
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
84240
Public order and safety activitiesOfficers
Mr Alan Campbell Ritchie
director · Since 27/05/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
Mr David Robert Hardingham
director · Since 01/04/2019
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 51
Also on 18 other boards
Persons with Significant Control
Semperian Joint Ventures Limited
75–100% shares
75–100% votes
Appoint directors
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Reg: 04031538 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND N.V. AS COLLATERAL AGENT FOR THE BANK SECURED CREDITORS (AS DEFINED
Created 24/10/2014Registered 06/11/2014Satisfied 21/12/2022
charge
satisfied
BANK OF AMERICA INTERNATIONAL LIMITED (AS TRUSTEE FOR THE BANK SECURED CREDITORS)
Created 20/12/1995Registered 22/12/1995Satisfied 21/12/2022
Change History
status → liquidation
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → C/O FORVIS MAZARS LLP
2026-07-19THIRD FLOOR BROAD QUAY HOUSE
post town → London
2026-07-19BRISTOL
postcode → EC4M 7AU
2026-07-19BS1 4DJ