THE SEMPRE GROUP LTD
Active - Accounts Filed
General Information
NAME
THE SEMPRE GROUP LTD
COMPANY NUMBER
03904246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
11/01/2000
(24 years and 10 months old)
WEBSITE
www.thesempregroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2000
01/06/2018
METROLOGY DIRECT LIMITED
GLOUCESTER
GL4 3RT
Telephone: 01452632712
TPS: No
The Lodge
37 Barnett Way
Barnwood
Gloucester, Gloucestershire
GL4 3RT
Telephone: 632712
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 |
|---|---|---|
| THE SEMPRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| THE SEMPRE GROUP LTD | Active - Accounts Filed | View Report |
| MEASURESHOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Catherine Lindsay Robertson (932833708) Appointed |
| 18/10/2024 | Elaine John (926670553) has left the board |
| 18/10/2024 | Michael Robert John (907608031) has left the board |
Credit Risk Overview
Want to learn more about THE SEMPRE GROUP LTD?
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 THE SEMPRE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SEMPRE GROUP LTD?
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 |
|---|---|---|---|---|
|
Director: 30/04/2001 - Present (23 years and 6 months) Secretary: 11/01/2000 - 14/03/2000 (2 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
25/10/2006 - Present (18years) Born in Jun 1982 (age: 42) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SEMPRE GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| THE SEMPRE GROUP LTD | Active - Accounts Filed | View Report |
| MEASURESHOP LIMITED | Non-Trading | View Report |
| METROLOGY DIRECT LIMITED | Non-Trading | View Report |
| SESA DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Catherine Lindsay Robertson (932833708) Appointed |
| 18/10/2024 | Elaine John (926670553) has left the board |
| 18/10/2024 | Michael Robert John (907608031) has left the board |
| 18/10/2024 | New Board Member Zoe Anne Fox (932830156) Appointed |
| 18/10/2024 | New Board Member Imogen Precious Oconnor (932830130) Appointed |
| 02/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary Elaine John (926670553) Appointed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member James Richard Frederick Denham (921522585) Appointed |
| 04/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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