SEMENSTORE LIMITED
Active - Accounts Filed
General Information
NAME
SEMENSTORE LIMITED
COMPANY NUMBER
06877628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
15/04/2009
(15 years and 7 months old)
WEBSITE
www.semenstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2009
19/12/2009
SEMENS STORE LIMITED
WARWICKSHIRE
CV37 7GZ
Telephone: 02476696277
TPS: No
15 Warwick Road
Stratford-upon-avon
Warwickshire
CV37 6YW
Telephone: 76696277
Celixir House
Stratford Business & Technology Par
Banbury Road
STRATFORD-UPON-AVON
CV37 7GZ
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 |
|---|---|---|
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SEMENSTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Anthony Renton (924964942) has left the board |
| 28/10/2024 | New Board Member William David Dyfan James (914124530) Appointed |
| 21/10/2024 | New Company Secretary Suzanne Kay Stenner (932833814) Appointed |
Credit Risk Overview
Want to learn more about SEMENSTORE 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 SEMENSTORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMENSTORE 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 |
|---|---|---|---|---|
|
15/04/2009 - Present (15 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
21/08/2024 - Present (3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2009 - 08/10/2019 (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH LIMOUSIN CATTLE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENESURE LIMITED | Non-Trading | View Report |
| SEMENSTORE LIMITED | Active - Accounts Filed | View Report |
| TAURUS AGRIDIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Anthony Renton (924964942) has left the board |
| 28/10/2024 | New Board Member William David Dyfan James (914124530) Appointed |
| 21/10/2024 | New Company Secretary Suzanne Kay Stenner (932833814) Appointed |
| 18/10/2024 | Alice Swift (930606979) has left the board |
| 27/09/2024 | Jonathan Watson (923810749) has left the board |
| 27/09/2024 | Alice Swift (930606704) has left the board |
| 23/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Alice Swift (930606704) Appointed |
| 01/03/2023 | New Company Secretary Alice Swift (930606979) Appointed |
| 11/11/2022 | New Board Member Anthony Renton (924964942) Appointed |
| 21/10/2022 | Harry Parker (912659052) has left the board |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | William Robert Charles Ketley (928051966) has left the board |
| 22/06/2022 | William Robert Charles Ketley (927132676) has left the board |
| 18/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Harry Parker (912659052) Appointed |
| 09/03/2021 | New Company Secretary William Robert Charles Ketley (928051966) Appointed |
| 09/03/2021 | New Board Member William Robert Charles Ketley (927132676) Appointed |
| 09/03/2021 | New Board Member Jonathan Watson (923810749) Appointed |
| 16/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | Michael David Robert Cursiter (926272841) has left the board |
| 20/12/2019 | New Board Member Michael David Robert Cursiter (913566362) Appointed |
| 30/10/2019 | Iain Kerr (914646324) has left the board |
| 28/10/2019 | Iain William Dunlop Kerr (907308763) has left the board |
| 26/09/2019 | New Board Member Michael David Robert Cursiter (926272841) Appointed |
| 23/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/06/2018 | New Board Member David John Phillips (919485385) Appointed |
| 14/06/2018 | David John Phillips (924708989) has left the board |
| 07/06/2018 | New Board Member David John Phillips (924708989) Appointed |
| 07/06/2018 | James Cubitt William Bloom (901656308) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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