Semperian (Onley) Limited
03684775
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
Industry
Officers
director · Since 27/05/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 01/04/2019
COMMERCIAL MANAGER
BRITISH · ENGLAND · Age 51
Also on 18 other boards
corporate secretary · Since 19/09/2006
Also on 218 other boards
Former
corporate nominee secretary · Resigned 16/12/1998
corporate nominee director · Resigned 16/12/1998
director · Resigned 16/11/1999
director · Resigned 10/07/2000
director · Resigned 16/05/2001
director · Resigned 16/05/2001
director · Resigned 08/02/2003
director · Resigned 26/03/2003
director · Resigned 26/03/2003
secretary · Resigned 17/11/2003
director · Resigned 02/12/2003
director · Resigned 27/02/2004
director · Resigned 30/03/2004
director · Resigned 11/03/2005
director · Resigned 28/10/2005
director · Resigned 19/09/2006
secretary · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 19/09/2006
director · Resigned 29/09/2006
director · Resigned 18/12/2006
director · Resigned 14/08/2007
director · Resigned 13/05/2008
director · Resigned 01/07/2009
director · Resigned 01/07/2009
director · Resigned 08/09/2009
director · Resigned 12/05/2011
director · Resigned 31/03/2012
director · Resigned 31/12/2012
director · Resigned 07/01/2013
director · Resigned 13/09/2013
director · Resigned 06/12/2013
director · Resigned 28/02/2014
director · Resigned 27/05/2014
director · Resigned 23/07/2014
director · Resigned 23/01/2018
director · Resigned 01/04/2019
director · Resigned 31/05/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
Persons with Significant Control
Semperian Joint Ventures Limited
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 04031538 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BAYERISCHE LANDESBANK GIROZENTRALE
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ