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SEMPERIT INDUSTRIAL PRODUCTS LIMITED

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

This company is commonly known as Semperit Industrial Products Limited. The company was founded 39 years ago and was given the registration number 01954091. The firm's registered office is in BIRMINGHAM. You can find them at 13 Caroline Street, St. Paul's Square, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEMPERIT INDUSTRIAL PRODUCTS LIMITED
Company Number:01954091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Caroline Street, St. Paul's Square, Birmingham, B3 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Belvedere 10, 1100, Vienna, Austria,

Director01 January 2022Active
Am Belvedere 10, 1100, Vienna, Austria,

Director09 May 2018Active
13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR

Secretary29 January 2001Active
9 Grainford Court, Crescent Road, Wokingham, RG40 2DP

Secretary05 February 1997Active
61 Tudor Drive, Yateley, Camberley, GU17 7DB

Secretary-Active
13 Reeves Way, Wokingham, RG41 2PS

Secretary15 December 1998Active
47 Castle Street, Reading, RG1 7SR

Corporate Nominee Secretary30 August 1993Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director09 May 2018Active
13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR

Director01 September 2009Active
9 Grainford Court, Crescent Road, Wokingham, RG40 2DP

Director24 November 1997Active
2 Mill Meadow, Langford, SG18 9UR

Director29 January 2001Active
Neuwaldeggerstrasse 4a/2/4/12, Wien Vienna 1170, Austria, FOREIGN

Director24 June 1992Active
61 Tudor Drive, Yateley, Camberley, GU17 7DB

Director-Active
Willowdene, Boat Lane, Weston, ST18 0HU

Director02 October 2006Active
Bahnplatz 2, Hinterbruhl, Austria,

Director29 January 2001Active
13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR

Director05 July 2012Active
33 Southwood Lawn Road, Highgate, London, N6 5SD

Director-Active
25 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Director12 July 2011Active
13, Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR

Director27 June 2014Active
2 Hillfield Road, Oundle, PE8 4QL

Director01 September 2007Active
A-1230 Wien, Deipen Luferpasse 7,

Director03 December 2001Active

People with Significant Control

Harps Global Pte Ltd
Notified on:31 August 2023
Status:Active
Country of residence:Singapore
Address:9 Straits View, #08-10a, Singapore, Singapore, 018937
Nature of control:
  • Significant influence or control
Semperit Ag Holding
Notified on:01 July 2016
Status:Active
Country of residence:Austria
Address:22, Modecenterstrasse, Vienna, Austria, A-1031
Nature of control:
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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