SEMPHOS LTD

40 WINGROVE ROAD, (UPPER FLAT), NEWCASTLE UPON TYNE  NE4 9BQ
  • Active
  • Private Limited Company
  • Company No. 12029204
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SEMPHOS LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SEMPHOS LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 5 years 5 months and 7 days.

Name SEMPHOS LTD
Company number 12029204
Company type Private Limited Company
Incorporation date 03 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 40 WINGROVE ROAD
(UPPER FLAT)
NEWCASTLE UPON TYNE
NE4 9BQ
Country Of Origin UNITED KINGDOM

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
Mrs Maria Rizwan Nationality: Pakistani Dates: Monday, November 21, 2022 - present
significant influence or control
Mr Inzamam Hamid Randhawa Nationality: Pakistani Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
Mrs. Maria Rizwan Nationality: Pakistani Dates: Monday, June 3, 2019 - Monday, July 19, 2021
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SEMPHOS LTD.

Previous Names

Name Change Date
SEMPHOS LTD 03 Jun 2019