SEMPERIAN (FAZAKERLEY) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4DJ- Active
- Private Limited Company
- Company No. 02973624
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN (FAZAKERLEY) LIMITED was incorporated on Wednesday, October 5, 1994 as a Private Limited Company with registered address in BRISTOL. SEMPERIAN (FAZAKERLEY) LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 30 years 4 months and 18 days.
| Name | SEMPERIAN (FAZAKERLEY) LIMITED |
|---|---|
| Company number | 02973624 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Semperian Joint Ventures Limited Broad Quay House, Prince St, BS1 4DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN (FAZAKERLEY) LIMITED | 05 Oct 1994 |
| GSL CARILLION (FAZAKERLEY) LIMITED | 03 Oct 2006 |
| GSL JOINT VENTURES (FAZAKERLEY) LIMITED | 14 May 2009 |
| G4S JOINT VENTURES (FAZAKERLEY) LIMITED | 06 Jan 2020 |