SEMPERIAN LEICESTER PSP LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN LEICESTER PSP LIMITED
COMPANY NUMBER
06259258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
25/05/2007
(17 years and 6 months old)
WEBSITE
http://millerconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/05/2007
07/03/2014
MILLER CONSORTIUM LEICESTER LIMITED
LONDON
EC2V 7BX
Telephone: 02034051380
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN LEICESTER BSF LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN LEICESTER PSP LIMITED | Active - Accounts Filed | View Report |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN LEICESTER PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN LEICESTER PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN LEICESTER PSP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 21/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 21/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
24/02/2009 - Present (15 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 12 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 09/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 31/07/2020 | New Board Member David Robert Hardingham (925413202) Appointed |
| 31/07/2020 | David Robert Hardingham (913401595) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/04/2016 | Harvey John William Pownall (913580468) has left the board |
| 15/04/2016 | New Board Member Chris Burlton (919192333) Appointed |
| 21/10/2015 | New Accounts filed |
| 21/10/2015 | New Board Member David Robert Hardingham (913401595) Appointed |
| 21/10/2015 | Phillip Joseph Dodd (907784400) has left the board |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (918534164) has left the board |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 02/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/07/2014 | Phillip Joseph Dodd (918884904) has left the board |
| 04/07/2014 | New Board Member Phillip Joseph Dodd (907784400) Appointed |
| 27/06/2014 | New Board Member Phillip Joseph Dodd (918884904) Appointed |
| 27/06/2014 | Balasingham Ravi Kumar (913839216) has left the board |
| 02/06/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 28/02/2014 | Christopher Elliott (906408207) has left the board |
| 27/02/2014 | Robert John Taylor (908934065) has left the board |
| 25/02/2014 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (918534164) Appointed |
| 11/02/2014 | Change in Reg. Office |
| 10/02/2014 | Simon Burton (916050426) has left the board |
| 10/02/2014 | Philip Jonathan Harris (909888549) has left the board |
| 10/02/2014 | Maurice Charles Bourne (909315619) has left the board |
| 10/02/2014 | Mark Baxter (912131574) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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