SEMEFAB LIMITED
. NEWARK ROAD SOUTH, EASTFIELD INDUSTRIAL ESTATE, GLENROTHES KY7 4NS- Active
- Private Limited Company
- Company No. SC100193
- Last Updated: 07 Apr 2024
Company Profile
SEMEFAB LIMITED was incorporated on Wednesday, July 23, 1986 as a Private Limited Company with registered address in GLENROTHES. SEMEFAB LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 1 month and 24 days.
| Name | SEMEFAB LIMITED |
|---|---|
| Company number | SC100193 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
. NEWARK ROAD SOUTH EASTFIELD INDUSTRIAL ESTATE GLENROTHES KY7 4NS |
|---|---|
| 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 |
|---|---|
| Semefab Holdings Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Allan Derek Lee James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hicks(2) Limited Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, LE17 5QZ |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 May 2024 |
| Last confirmation statement dated | 10 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEMEFAB LIMITED | 23 Jul 1986 |
| SEMEFAB (SCOTLAND) LIMITED | 11 Mar 2011 |