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Officers45

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

SEMPERIAN (ONLEY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 1998 (25 years ago)

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Summary

NameSEMPERIAN (ONLEY) LIMITED
Historical names
  • G4S JOINT VENTURES (ONLEY) LIMITED
  • GSL JOINT VENTURES (ONLEY) LIMITED
  • GSL CARILLION (ONLEY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03684775
Incorporation Date16 Dec 1998 (25 years ago) / 254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SEMPERIAN JOINT VENTURES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Osborne, Robert Charles

Director


Appointed on29 Apr 1999

Resigned on16 Nov 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birch, Alan Edward

Director


Appointed on23 Jan 2018

Resigned on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Semperian Secretariat Services Limited

Corporate Secretary


Appointed on19 Sep 2006

individual

IndividualUnited Kingdom

Anderson, David Alexander John

Secretary


Appointed on17 Nov 2003

Resigned on19 Sep 2006

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Events

Old value

06 Jan 2020

Name changeG4S JOINT VENTURES (ONLEY) LIMITED

14 May 2009

Name changeGSL JOINT VENTURES (ONLEY) LIMITED

03 Oct 2006

Name changeGSL CARILLION (ONLEY) LIMITED

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Documents

DateNameTypeDocument
14 Oct 2022Accounts with accounts type fullAAView
25 Jan 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type fullAAView

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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 date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SEMPERIAN (ONLEY) LIMITED's headquarters?

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

What is SEMPERIAN (ONLEY) LIMITED's industry?

SEMPERIAN (ONLEY) LIMITED is in the industry of Public order and safety activities

What year was SEMPERIAN (ONLEY) LIMITED started?

SEMPERIAN (ONLEY) LIMITED was started in 1998

Sources: Companies House