SEMPERIAN (ONLEY) LIMITED
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4DJ- Active
- Private Limited Company
- Company No. 03684775
- Last Updated: 01 Mar 2024
Company Profile
SEMPERIAN (ONLEY) LIMITED was incorporated on Wednesday, December 16, 1998 as a Private Limited Company with registered address in BRISTOL. SEMPERIAN (ONLEY) 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 25 years 10 months and 18 days.
| Name | SEMPERIAN (ONLEY) LIMITED |
|---|---|
| Company number | 03684775 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1998 |
| 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, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEMPERIAN (ONLEY) LIMITED | 16 Dec 1998 |
| GSL CARILLION (ONLEY) LIMITED | 03 Oct 2006 |
| GSL JOINT VENTURES (ONLEY) LIMITED | 14 May 2009 |
| G4S JOINT VENTURES (ONLEY) LIMITED | 06 Jan 2020 |