SEMI-PERMEABLE SOLUTIONS LTD

Profile SEMI-PERMEABLE SOLUTIONS LTD

Actual on 01.08.2021
Company name
SEMI-PERMEABLE SOLUTIONS LTD
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Company number
05250025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 2004
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
61 BRIDGE STREET, UNITED KINGDOM, KINGTON, HR5 3DJ
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PSC and Officers SEMI-PERMEABLE SOLUTIONS LTD

Officers

(as of 19.09.2020)

BROWN, Jon Frank
Status: Active
Appointed on: Wednesday, 05 October 2016
Correspondence address: 58a Manthorpe Road, Grantham, United Kingdom, Lincolnshire, NG31 8DN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Businessman
Country of residence: England
PURCELL, Laurence
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 61 Bridge St.,, Kington,, England, HR5 3DJ, HR5 3DJ
Nationality: Irish
Date of birth: February 1950
Role: Director
Occupation: Consultant
Country of residence: Germany
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Friday, 15 October 2004
Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
Role: Corporate Director
BROWN, Jon Frank
Status: Not active
Appointed on: Wednesday, 11 November 2009
Resigned on: Friday, 29 January 2016
Correspondence address: 58a Manthorpe Road, Grantham, England, Lincolnshire, NG31 8DN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: None
Country of residence: England
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Saturday, 01 October 2016
Correspondence address: 11 Church Road, Great Bookham, England, Surrey, KT23 3PB
Role: Corporate Secretary
Place registered: RO
Registration number: 2926929
PURCELL, Laurence Joseph
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Thursday, 25 April 2019
Correspondence address: 49 Clontarf Park, Dublin, Ireland, 3
Nationality: Irish
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

Ms Norma Binti Ismail
Status: Active
Notified on: Friday, 05 October 2018
Correspondence address: F127 Alor Setar, Malaysia
Nationality: Malaysian
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Malaysia
Nature of control:

Significant Influence Or Control

Semi Permeable Solutions Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commonwealth Trust Tortola, Virgin Islands, British
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent