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SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED is an active private limited company, incorporated on 22 May 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED has two previous names, the most recent of which was IMAGILE SECRETARIAT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08079027
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR BROAD QUAY HOUSE
Address Line 2PRINCE STREET
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 4DJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/10/2021 onwards:
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
From 04/04/2017 to 01/10/2021:
IMAGILE SECRETARIAT SERVICES LIMITED
Prior to 04/04/2017:
MAMG COMPANY SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
MR ALAN EDWARD BIRCH
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2015
MR GARY NELSON ROBERT HONEYMAN BROWN
(~48 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 20/10/2022
MR STEVEN MCGEOWN
(~39 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2022
SUSAN TABERNER
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2018

Connections

(Shared officers)
  • MR STEVEN MCGEOWN
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR ALAN EDWARD BIRCH
  • MR STEVEN MCGEOWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
  • MR GARY NELSON ROBERT HONEYMAN BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 4DJ.

Map of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED at local scale
Map of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED at local scale
Map of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED at district scale
Map of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 4DJ

Other companies with registered offices in BS1 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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