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SEMBLANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semblance Limited. The company was founded 26 years ago and was given the registration number 03452099. The firm's registered office is in WEST YORKSHIRE. You can find them at 33 Pye Nest Grove, Halifax, West Yorkshire, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:SEMBLANCE LIMITED
Company Number:03452099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:33 Pye Nest Grove, Halifax, West Yorkshire, HX2 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaws House, Shaws Lane, Triangle, Sowerby Bridge, United Kingdom, HX6 3EZ

Secretary24 January 2000Active
33 Pye Nest Grove, Halifax, West Yorkshire, HX2 7JY

Director01 October 2010Active
10 Edward Street, Hebden Bridge, HX7 8DF

Secretary30 December 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 October 1997Active
33 Pye Nest Grove, Halifax, HX2 7JY

Director30 December 1997Active
Shaws House, Shaws Lane, Triangle, Sowerby Bridge, HX6 3EZ

Director31 December 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 October 1997Active

People with Significant Control

Mr Robert Luczynski
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:33 Pye Nest Grove, West Yorkshire, HX2 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2012-11-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type total exemption small.

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2011-11-23Accounts

Accounts with accounts type total exemption small.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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