Semperian (Fazakerley) Limited
Semperian (Fazakerley) Limited
#02973624 • Active
Founded: 05/10/1994
Industries: Public order and safety activities
Location: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 June 2026 (14 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Hardingham | Commercial Manager | 01/04/2019 | British | 50 years |
| Alan Campbell Ritchie | Company Director | 27/05/2014 | British | 58 years |
Role:
Commercial Manager
Appointed:
01/04/2019
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
27/05/2014
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Semperian Joint Ventures Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
The Royal Bank of Scotland N.V. as Collateral Agent for the Bank Secured Creditors (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.) Satisfied
Created 24/10/2014Not applicable.
#029736240002 Negative Pledge
Bank of America International Limited (As Trustee for the Bank Secured Creditors) Satisfied
Created 20/12/1995Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 21/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/12/2023 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 23/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2022 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |