Semperian (Fazakerley) Limited

02973624

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 05/10/1994

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

84240

Public order and safety activities

Officers

Semperian Secretariat Services Limited

secretary · Since 19/09/2006

Also on 218 other boards

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

Third Floor, Broad Quay House, Bristol, BS1 4DJ

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