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THE SEMPRE GROUP LTD - The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT, United Kingdom
Company Information
- Company registration number
- 03904246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lodge 37 Barnett Way
- Barnwood
- Gloucester
- GL4 3RT The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT UK
Management
- Managing Directors
- DENHAM, James Richard Frederick
- JOHN, Elaine
- JOHN, Michael Robert
- Company secretaries
- DENHAM, James Richard Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-11
- Age Of Company 2000-01-11 24 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- -
- The Sempre Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METROLOGY DIRECT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
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THE SEMPRE GROUP LTD Company Description
- THE SEMPRE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03904246. Its current trading status is "live". It was registered 2000-01-11. It was previously called METROLOGY DIRECT LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Lodge 37 Barnett Way .
Get THE SEMPRE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Sempre Group Ltd - The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT, United Kingdom
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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resolution (2018-06-01) - RESOLUTIONS
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change-of-name-notice (2018-06-01) - CONNOT
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-15) - AD02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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legacy (2010-12-08) - MG01
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change-sail-address-company (2010-02-05) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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resolution (2008-08-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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legacy (2008-02-04) - 363a
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legacy (2008-01-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-26) - 225
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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legacy (2006-03-10) - 363a
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legacy (2006-08-10) - 395
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legacy (2006-10-16) - 287
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legacy (2006-10-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA
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legacy (2001-05-30) - 288a
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 288a
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 287
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legacy (2000-02-28) - 88(2)R
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legacy (2000-03-28) - 288b
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incorporation-company (2000-01-11) - NEWINC
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legacy (2000-03-28) - 225
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legacy (2000-03-28) - 287
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legacy (2000-03-28) - 395
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legacy (2000-03-28) - 288a