SEMEMEX LIMITED

Profile SEMEMEX LIMITED

Actual on 01.02.2021
Company name
SEMEMEX LIMITED
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Company number
02482286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1990
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
UNIT 6, BEAR LANES, POWYS, WALES, NEWTOWN, SY16 2QZ
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PSC and Officers SEMEMEX LIMITED

Officers

(as of 19.09.2020)

HAWKER, Amanda Elizabeth
Status: Active
Correspondence address: Bear Lanes, Wales, Powys, Newtown, SY16 2QZ, Unit 6
Role: Secretary
HAWKER, Amanda Elizabeth
Status: Active
Correspondence address: Bear Lanes, Powys, Newtown, SY16 2QZ, Unit 6
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
HAWKER, Anthony William John
Status: Active
Appointed on: Friday, 26 June 2009
Correspondence address: Bear Lanes, Powys, Newtown, SY16 2QZ, Unit 6
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: General Manager
Country of residence: Wales
HAWKER, Dennis John
Status: Active
Appointed on: Wednesday, 27 January 2016
Correspondence address: Bear Lanes, Wales, Powys, Newtown, SY16 2QZ, Unit 6
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
HAWKER, Sahara
Status: Active
Appointed on: Wednesday, 27 January 2016
Correspondence address: Bear Lanes, Wales, Powys, Newtown, SY16 2QZ, Unit 6
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: England
HAWKER, Dennis John
Status: Not active
Resigned on: Friday, 27 August 2010
Correspondence address: 9 Clann Meadows, Lanivet, Cornwall, Bodmin, PL30 5ER
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chairman
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Miss Sahara Hawker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Powys, Newtown, Unit 6
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony William John Hawker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Powys, Newtown, Unit 6
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Dennis John Hawker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Powys, Newtown, Unit 6
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Elizabeth Hawker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Powys, Newtown, Unit 6
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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