This company is commonly known as The Sempre Group Ltd. The company was founded 24 years ago and was given the registration number 03904246. The firm's registered office is in GLOUCESTER. You can find them at The Lodge 37 Barnett Way, Barnwood, Gloucester, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | THE SEMPRE GROUP LTD |
|---|---|---|
| Company Number | : | 03904246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Secretary | 25 October 2006 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, GL4 3RT | Director | 29 September 2016 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 30 April 2001 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 11 January 2000 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, GL4 3RT | Director | 01 July 2021 | Active |
| Oatfield Cottage, Whitminster Lane, Frampton On Severn, GL2 7PR | Secretary | 11 January 2000 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 11 January 2000 | Active |
| 4 Chapel Row, Queen Square, Bath, BA1 1HN | Corporate Secretary | 14 March 2000 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 30 April 2001 | Active |
| 15 Main Road, Eastburn, Keighley, BD20 8TZ | Director | 11 January 2000 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 11 January 2000 | Active |
| The Sempre Group Holdings Ltd | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Lodge, Barnett Way, Gloucester, England, GL4 3RT |
| Nature of control | : |
|
| Mr Michael Robert John | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | The Lodge, 37 Barnett Way, Gloucester, GL4 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Resolution | Resolution. | Download |
| 2018-06-01 | Change of name | Change of name notice. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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