This company is commonly known as Separ International Ltd. The company was founded 6 years ago and was given the registration number 11073297. The firm's registered office is in HEREFORD. You can find them at First Floor Hereford House, 3 Offa Street, Hereford, . This company's SIC code is 80100 - Private security activities.
Name | : | SEPAR INTERNATIONAL LTD |
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Company Number | : | 11073297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 24 January 2024 | Active |
26 Broadlands Court, Broadlands Way, Taunton, England, TA1 4HJ | Director | 24 January 2024 | Active |
Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 25 January 2024 | Active |
Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 21 November 2017 | Active |
Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 20 August 2018 | Active |
Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 01 March 2022 | Active |
Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 24 January 2024 | Active |
Mr Stephen Smith | ||
Notified on | : | 20 August 2018 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR |
Nature of control | : |
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Mrs Joanne Emily Smith | ||
Notified on | : | 21 November 2017 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kemble House, Broad Street, Hereford, United Kingdom, HR4 9AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-02-08 | Officers | Appoint person director company with name date. | Download |
2024-02-07 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Officers | Appoint person secretary company with name date. | Download |
2024-01-30 | Officers | Termination director company with name termination date. | Download |
2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-20 | Accounts | Change account reference date company previous extended. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-20 | Officers | Appoint person director company with name date. | Download |
2018-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
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