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SEMCO-UK MECHANICAL LIMITED

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

This company is commonly known as Semco-uk Mechanical Limited. The company was founded 4 years ago and was given the registration number 12120673. The firm's registered office is in WAKEFIELD. You can find them at Graphite House High Street, Crigglestone, Wakefield, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SEMCO-UK MECHANICAL LIMITED
Company Number:12120673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Graphite House High Street, Crigglestone, Wakefield, England, WF4 3EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graphite House, High Street, Crigglestone, Wakefield, England, WF4 3EF

Director24 July 2019Active

People with Significant Control

Mrs Rachel Oldroyd
Notified on:24 July 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Oldroyd
Notified on:24 July 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren James Palin
Notified on:24 July 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Anne Marie Palin
Notified on:24 July 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Semco-Uk Group Ltd
Notified on:24 July 2019
Status:Active
Country of residence:England
Address:Graphite House, High Street, Wakefield, England, WF4 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-22Officers

Termination director company with name termination date.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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