SEPAR INTERNATIONAL LTD
SEPAR INTERNATIONAL LTD is an active private limited company, incorporated on 21 November 2017. The nature of the business is Private security activities. The company's registered office is on Broad Street, Hereford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SEPAR INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11073297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMBLE HOUSE |
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Address Line 2 | BROAD STREET |
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Post Town | HEREFORD |
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Country | UNITED KINGDOM |
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Postcode | HR4 9AR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
SEPAR INTERNATIONAL LTD
Directors
(The company's officers)
REAR ADMIRAL RUSSELL HARDING CBE
(~64 year old British national)
26 BROADLANDS COURT BROADLANDS WAY, TAUNTON, TA1 4HJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2024
MRS KAREN NICOLA LAWRIE
(~61 year old British national)
KEMBLE HOUSE BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2024
MRS JOANNE EMILY SMITH
(~48 year old British national)
KEMBLE HOUSE BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
MR STEPHEN SMITH
(~52 year old British national)
KEMBLE HOUSE BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MRS LEIGHANNE PITMAN-SMITH
KEMBLE HOUSE BROAD STREET, HEREFORD, HR4 9AR, UNITED KINGDOM
Appointed on 24/01/2024
Shareholders
(Persons of Significant Control)
Mrs Joanne Emily Smith
(~48 year old British national)
Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/11/2017
Mr Stephen Smith
(~52 year old British national)
Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2018
Connections
(Shared officers)
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)
SEPAR INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, HR4 9AR.
Map of SEPAR INTERNATIONAL LTD at local scale
Map of SEPAR INTERNATIONAL LTD at district scale
More Companies in HR4 9AR
Other companies with registered offices in HR4 9AR:
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)