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SEMINAR COMPONENTS (U.K.) LIMITED

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

This company is commonly known as Seminar Components (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01191770. The firm's registered office is in SWANSEA. You can find them at Unit 1a Cwmdu Industrial Estate, Carmarthen Road, Swansea, West Glamorgan. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SEMINAR COMPONENTS (U.K.) LIMITED
Company Number:01191770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1a Cwmdu Industrial Estate, Carmarthen Road, Swansea, West Glamorgan, SA5 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS

Secretary30 April 2018Active
Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS

Director01 October 2012Active
Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS

Director13 April 2015Active
Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS

Director05 April 2004Active
174 Gower Road, Sketty, Swansea, SA2 9HS

Secretary-Active
Unit 1a, Cwmdu Industrial Estate, Carmarthen Road, Swansea, Wales, SA5 8JF

Secretary22 May 1995Active
174 Gower Road, Sketty, Swansea, SA2 9HS

Director-Active
Unit 1a, Cwmdu Industrial Estate, Carmarthen Road, Swansea, Wales, SA5 8JF

Director-Active
Unit 1a, Cwmdu Industrial Estate, Carmarthen Road, Swansea, Wales, SA5 8JF

Director-Active
174 Gower Road, Sketty, Swansea, SA2 9HS

Director-Active

People with Significant Control

Mr Stephen Richard Philip Hale
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Seminar Components Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Change person director company with change date.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Officers

Change person secretary company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Address

Change registered office address company with date old address new address.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-05-16Officers

Appoint person secretary company with name date.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-01Officers

Change person director company with change date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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