SEM FRONTEIRAS ASSESSORIA LTD

17 MILLGROVE STREET, SWINDON  SN25 2FW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09383037
  • Last Updated: 01 Mar 2022

Company Profile

SEM FRONTEIRAS ASSESSORIA LTD was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in SWINDON. SEM FRONTEIRAS ASSESSORIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 24 days.

Name SEM FRONTEIRAS ASSESSORIA LTD
Company number 09383037
Company type Private Limited Company
Incorporation date 12 Jan 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 MILLGROVE STREET
SWINDON
SN25 2FW
Country Of Origin ENGLAND

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
Mr Fabio Ney Santos Nationality: Italian Dates: Thursday, January 12, 2017 - Wednesday, March 7, 2018
significant influence or control
Mr Rene Ney Rodrigues Nationality: Italian Dates: Saturday, October 1, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2021, (-1070 days left)
Latest accounts 31 January 2020
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against SEM FRONTEIRAS ASSESSORIA LTD.

Previous Names

Name Change Date
SEM FRONTEIRAS ASSESSORIA LTD 12 Jan 2015
FR NEY LTD 30 Apr 2015
REDAFA COURIER LTD 01 Dec 2016
MEGA STAR RECRUITMENT LTD 10 Mar 2018