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SEMPERTEK LIMITED

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

This company is commonly known as Sempertek Limited. The company was founded 11 years ago and was given the registration number 08564130. The firm's registered office is in BOLTON. You can find them at Woodlands High Bank Lane, Lostock, Bolton, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SEMPERTEK LIMITED
Company Number:08564130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Woodlands High Bank Lane, Lostock, Bolton, Lancashire,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B8, Plodder Lane, Farnworth, Bolton, England, BL4 0LR

Director02 April 2015Active
Unit B8, Plodder Lane, Farnworth, Bolton, England, BL4 0LR

Director02 April 2015Active
Woodlands, High Bank Lane, Lostock, LANCASHIRE

Director02 April 2014Active
Woodlands, High Bank Lane, Lostock, Bolton, England, BL6 4DT

Director11 June 2013Active
Woodlands, High Bank Lane, Lostock, Bolton,

Director03 August 2015Active

People with Significant Control

Mr Danny Bamber
Notified on:08 November 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit B8, Plodder Lane, Bolton, England, BL4 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Stephen Lomax
Notified on:08 November 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit B8, Plodder Lane, Bolton, England, BL4 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Bamber
Notified on:04 July 2018
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:Unit 3, Woodhill Street, Bury, England, BL8 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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