Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers31

Events5

Documents101

Additional data

Related companies5

FAQ

Find out all the information about SEMPERIAN JOINT VENTURES LIMITED
by getting full access

Last updated: Jun 01, 2024

SEMPERIAN JOINT VENTURES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSEMPERIAN JOINT VENTURES LIMITED
Historical names
  • G4S JOINT VENTURES LIMITED
  • GSL JOINT VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04031538
Incorporation Date11 Jul 2000 (24 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EAST *******************************

ActiveUnited Kingdom

SEMPE*************************

ActiveUnited Kingdom

SEMPE********************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Darren

Director


Appointed on13 Nov 2013

Resigned on27 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Stephen Richard

Director


Appointed on03 Aug 2000

Resigned on28 Oct 2005

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on11 Jul 2000

Resigned on03 Aug 2000

individual

IndividualUnited Kingdom

Semperian Secretariat Services Limited

Corporate Secretary


Appointed on14 Aug 2007

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 Jan 2020

Name changeG4S JOINT VENTURES LIMITED

14 May 2009

Name changeGSL JOINT VENTURES LIMITED

07 Oct 2003

Name changeGROUP 4 FALCK JOINT VENTURES LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is SEMPERIAN JOINT VENTURES LIMITED's headquarters?

SEMPERIAN JOINT VENTURES LIMITED's headquarters is located at BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is SEMPERIAN JOINT VENTURES LIMITED's industry?

SEMPERIAN JOINT VENTURES LIMITED is in the industry of Activities of head offices

What year was SEMPERIAN JOINT VENTURES LIMITED started?

SEMPERIAN JOINT VENTURES LIMITED was started in 2000

Sources: Companies House