SEMPERIAN (FAZAKERLEY) LIMITED
Non-Trading
General Information
NAME
SEMPERIAN (FAZAKERLEY) LIMITED
COMPANY NUMBER
02973624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
05/10/1994
(30 years and 3 months old)
WEBSITE
http://graemesmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2025
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/2009
06/01/2020
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
View all previous names
BRISTOL
BS1 4DJ
Farncombe House
Farncombe
Broadway
Worcestershire
WR12 7LJ
Telephone: 2013500
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
West Carr Road
Retford
Nottinghamshire
DN22 7SN
Telephone: 34051380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN (FAZAKERLEY) LIMITED | Non-Trading | View Report |
| FAZAKERLEY PRISON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 16/01/2025 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (FAZAKERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN (FAZAKERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (FAZAKERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 91 Past: 7 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 19/09/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 192 Past: 68 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
23/01/2018 - Present (7years) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 272 |
View Report |
|
05/10/1994 - 31/07/1997 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 16/01/2025 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 18/11/2019 | John Charles Edward Whitwam (925947735) has left the board |
| 18/11/2019 | Gawie Murray Nienaber (918714626) has left the board |
| 18/11/2019 | Vaishali Jagdish Patel (919272188) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member John Charles Edward Whitwam (925947735) Appointed |
| 17/06/2019 | Jeremy Kenneth Petherick (911712017) has left the board |
| 04/04/2019 | Alan Edward Birch (909070033) has left the board |
| 04/04/2019 | New Board Member David Robert Hardingham (913401595) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 25/01/2018 | Chris Burlton (919192333) has left the board |
| 25/01/2018 | New Board Member Alan Edward Birch (909070033) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 27/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 19/11/2014 | New Board Member Vaishali Jagdish Patel (919272188) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 30/07/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 06/06/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 06/06/2014 | Alan Campbell Ritchie (918804577) has left the board |
| 30/05/2014 | New Board Member Alan Campbell Ritchie (918804577) Appointed |
| 29/05/2014 | Alan Edward Birch (909070033) has left the board |
| 28/04/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 04/03/2014 | Nathan Richards (915967817) has left the board |
| 31/01/2014 | New Board Member Nathan Richards (915967817) Appointed |
| 31/01/2014 | Nathan Richards (918445777) has left the board |
| 24/01/2014 | New Board Member Nathan Richards (918445777) Appointed |
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