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 Number11073297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMBLE HOUSE
Address Line 2BROAD STREET
Post TownHEREFORD
CountryUNITED KINGDOM
PostcodeHR4 9AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2018
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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)
  • MRS JOANNE EMILY SMITH
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 local scale
Map of SEPAR INTERNATIONAL LTD at district scale
Map of SEPAR INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)