SEMPERIT(U.K.)LIMITED

Profile SEMPERIT(U.K.)LIMITED

Actual on 01.09.2021
Company name
SEMPERIT(U.K.)LIMITED
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Company number
00425090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
191 HIGH STREET, YIEWSLEY, MIDDLESEX, WEST DRAYTON, UB7 7XW
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PSC and Officers SEMPERIT(U.K.)LIMITED

Officers

(as of 18.09.2020)

OWEN, Matthew
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: 191 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
Role: Secretary
SMITH, David Thomas
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: 191 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: England
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 16 January 2015
Correspondence address: 191 High Street, Yiewsley, West Drayton, Uk, Middlesex, UB7 7XW
Nationality: British
Role: Secretary
POTTER, Michael Albert
Status: Not active
Resigned on: Monday, 05 September 1994
Correspondence address: 7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
Role: Secretary
POTTER, Michael Albert
Status: Not active
Resigned on: Monday, 07 July 2003
Correspondence address: 7 Melody Close, Winnersh, Wokingham, Berkshire, RG11 5LJ
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
WELTON, Frank Sidney
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: White Friars Edwin Road, West Horsley, Leatherhead, Surrey, KT24 6LN
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sales & Marketing Director
COLLINS, Leslie
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Wednesday, 24 September 2008
Correspondence address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Continental Tyre Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Contiental House West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent