SEMPERIAN (ONLEY) LIMITED

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

This company is commonly known as Semperian (onley) Limited. The company was founded 25 years ago and was given the registration number 03684775. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name	:	SEMPERIAN (ONLEY) LIMITED
Company Number	:	03684775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	84240 - Public order and safety activities

Office Address & Contact

Registered Address	:	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	19 September 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 April 2019	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	27 May 2014	Active
4 Elm Tree Avenue, Esher, KT10 8JG	Secretary	17 November 2003	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Secretary	16 December 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	16 December 1998	Active
4 Elm Tree Avenue, Esher, KT10 8JG	Director	27 February 2004	Active
St. Marys, Cowl Lane, Winchcombe, Cheltenham, GL54 5RA	Director	16 December 1998	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	23 January 2018	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	31 March 2012	Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY	Director	13 May 2008	Active
G4s, Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	10 January 2013	Active
8 Arbour Close, Mickleton, GL55 6RR	Director	04 March 2003	Active
52, Frampton End Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2JZ	Director	02 December 2014	Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD	Director	08 September 2009	Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD	Director	21 February 2007	Active
Woodcote House, Broad Lane Bishampton, Pershore, WR10 2LY	Director	17 August 2000	Active
9 Manor Close, Hinstock, Market Drayton, TF9 2TZ	Director	11 March 2005	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	26 March 2003	Active
12 Spithead Close, Seaview, PO34 5AZ	Director	16 May 2001	Active
24 Lifford Gardens, Broadway, WR12 7DA	Director	29 April 1999	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Director	30 March 2004	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Director	29 April 1999	Active
23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF	Director	26 March 2003	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	16 December 1998	Active
Scheveningseslag 87, The Hague, Netherlands, 2586 KW	Director	29 April 1999	Active
33 Southwood Avenue, Highgate, London, N6 5SA	Director	19 September 2006	Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ	Director	16 November 1999	Active
G4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, SW1E 6QT	Director	06 March 2013	Active
1, Old Park Lane, Manchester, United Kingdom, M41 7HA	Director	12 May 2011	Active
Southside, 105 Victoria St, London, England, SW1E 6QT	Director	01 April 2014	Active
Heath View, Bromstead Common, Newport, TF10 9DG	Director	29 April 1999	Active
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT	Director	17 November 2014	Active
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT	Director	01 October 2006	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	01 July 2009	Active

People with Significant Control

Semperian Joint Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SEMPERIAN (ONLEY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement