SEPHA LIMITED
25 CARROWREAGH BUSINESS PARK, CARROWREAGH ROAD, CARROWREAGH ROAD BT16 1QQ- Active
- Private Limited Company
- Company No. NI014142
- Last Updated: 01 Mar 2024
Company Profile
SEPHA LIMITED was incorporated on Friday, February 29, 1980 as a Private Limited Company with registered address in CARROWREAGH ROAD. SEPHA LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 44 years 8 months and 8 days.
| Name | SEPHA LIMITED |
|---|---|
| Company number | NI014142 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CARROWREAGH BUSINESS PARK CARROWREAGH ROAD CARROWREAGH ROAD BT16 1QQ |
|---|---|
| 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 |
|---|---|
| Amy Shapiro Ufberg Nationality: American |
Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Joanna Berwind Creamer Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Charles Graham Berwind Iii Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Richard Paul Wild Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| James Dwight Berwind Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jessica Berwind Brummett Nationality: American |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Arthur Solmssen R.G. Jr. Nationality: American |
Dates: Wednesday, May 31, 2017 - Tuesday, September 12, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEPHA LIMITED | 29 Feb 1980 |