SEMPAC LIMITED

Profile SEMPAC LIMITED

Actual on 01.10.2020
Company name
SEMPAC LIMITED
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Company number
02284493
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 05 August 1988
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6 SAINT MARYS AVENUE, SOUTH SHIELDS, TYNE & WEAR, NE34 6AF
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PSC and Officers SEMPAC LIMITED

Officers

(as of 19.09.2020)

BERRY, Jennifer
Status: Active
Appointed on: Monday, 21 December 1998
Correspondence address: 3, Central Gardens, South Shields, Tyne & Wear, NE34 6BA
Role: Secretary
WHALE, Stephen
Status: Active
Appointed on: Monday, 11 March 1996
Correspondence address: 6 St Marys Avenue, South Shields, Tyne & Wear, NE34 6AF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Design Draughtsman
Country of residence: United Kingdom
WHALE, Stephen
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Friday, 16 September 1994
Correspondence address: 6 St Marys Avenue, South Shields, Tyne & Wear, NE34 6AF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Mechanical Design/Draughtsman
Country of residence: United Kingdom
WHALE, Dorothy
Status: Not active
Resigned on: Monday, 21 December 1998
Correspondence address: 15 Canberra Drive, South Shields, Tyne & Wear, NE34 9EA
Role: Secretary
WHALE, Stephen
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Saturday, 05 August 1995
Correspondence address: 6 St Marys Avenue, South Shields, Tyne & Wear, NE34 6AF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Mechanical Design Draughtsman
Country of residence: United Kingdom
WHALE, Stephen
Status: Not active
Resigned on: Saturday, 10 October 1992
Correspondence address: 6 St Marys Avenue, South Shields, Tyne & Wear, NE34 6AF
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Draughtsman
Country of residence: United Kingdom
BERRY, Steven
Status: Not active
Appointed on: Saturday, 10 October 1992
Resigned on: Wednesday, 24 November 1993
Correspondence address: 183 Stanhope Road, South Shields, Tyne & Wear, NE33 4RU
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Stephen Whale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 South Shields, United Kingdom
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent