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SEMELAB LIMITED - Coventry Road, Lutterworth, Leicestershire, LE17 4JB, United Kingdom
Company Information
- Company registration number
- 06649272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coventry Road
- Lutterworth
- Leicestershire
- LE17 4JB Coventry Road, Lutterworth, Leicestershire, LE17 4JB UK
Management
- Managing Directors
- MARK HOAD
- THOMAS BRENDAN GARVEY
- GUY PAUL MILLARD
- Company secretaries
- LYNTON DAVID BOARDMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-17
- Age Of Company 2008-07-17 15 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMELAB (2) LIMITED
- Legal Entity Identifier (LEI)
- 2138006AW21HDWMCFK34
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-10-01
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SEMELAB LIMITED Company Description
- SEMELAB LIMITED is a ltd registered in United Kingdom with the Company reg no 06649272. Its current trading status is "live". It was registered 2008-07-17. It was previously called SEMELAB (2) LIMITED. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-10-01.It can be contacted at Coventry Road .
Get SEMELAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semelab Limited - Coventry Road, Lutterworth, Leicestershire, LE17 4JB, United Kingdom
- 2008-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06649272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06649272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06649272#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 (2017-06-06) - CH03
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APPOINTMENT TERMINATED, DIRECTOR GARETH MYCOCK (2017-01-05) - TM01
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DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY (2017-01-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER (2017-01-05) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-14) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-04) - AA
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SAIL ADDRESS CHANGED FROM: (2016-09-13) - AD02
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keyboard_arrow_right 2015
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01/10/15 FULL LIST (2015-10-01) - AR01
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DIRECTOR APPOINTED GUY PAUL MILLARD (2015-06-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-26) - AA
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DIRECTOR APPOINTED MARK HOAD (2015-01-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI (2015-01-08) - TM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-15) - AA
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AUDITOR'S RESIGNATION (2014-06-03) - AUD
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ASKEW (2014-11-25) - TM01
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DIRECTOR APPOINTED GARETH JON MYCOCK (2014-12-04) - AP01
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01/10/14 FULL LIST (2014-10-09) - AR01
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keyboard_arrow_right 2013
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN (2013-02-07) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MARK MACCABE (2013-01-16) - TM01
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DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI (2013-01-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP (2013-02-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BILLAL HAMMOUD (2013-04-30) - TM01
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DIRECTOR APPOINTED CRAIG MICHAEL ASKEW (2013-05-28) - AP01
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17/07/13 FULL LIST (2013-08-02) - AR01
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01/10/13 FULL LIST (2013-10-23) - AR01
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DIRECTOR APPOINTED MR CRAIG MICHAEL ASKEW (2013-05-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-24) - AA
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keyboard_arrow_right 2012
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17/07/12 FULL LIST (2012-08-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-24) - AA
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keyboard_arrow_right 2011
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17/07/11 FULL LIST (2011-08-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-29) - AA
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keyboard_arrow_right 2010
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-21) - RES10
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DIRECTOR APPOINTED MARK JOHN MACCABE (2010-10-11) - AP01
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SECTION 522 (2010-10-08) - MISC
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR (2010-10-05) - TM01
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AUDITOR'S RESIGNATION (2010-09-08) - AUD
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17/07/10 FULL LIST (2010-08-10) - AR01
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ARTICLES OF ASSOCIATION (2010-06-21) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2010-06-21) - CC04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-21) - AA
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DIRECTOR APPOINTED BILLAL MUSTAPHA HAMMOUD (2010-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER (2010-02-03) - TM01
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ALTER ARTICLES 17/06/2010 (2010-06-21) - RES01
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keyboard_arrow_right 2009
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PREVSHO FROM 31/07/2009 TO 31/12/2008 (2009-01-29) - 225
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APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON (2009-01-29) - 288b
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DIRECTOR APPOINTED DAVID RICHARD TAYLOR (2009-02-06) - 288a
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SHARE AGREEMENT OTC (2009-03-05) - SA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-31) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREW JOLIFFE (2009-07-03) - 288b
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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SAIL ADDRESS CREATED (2009-10-07) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-08) - AD03
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DIRECTOR APPOINTED NICHOLAS ANTHONY WALKER (2009-07-07) - 288a
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-12) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEACON / 01/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN FLETCHER / 01/10/2009 (2009-10-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TAYLOR / 01/10/2009 (2009-10-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 (2009-10-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WALKER / 01/10/2009 (2009-10-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON (2009-12-21) - TM01
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keyboard_arrow_right 2008
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S-DIV (2008-08-27) - 122
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SDIV 13/08/2008 (2008-08-27) - RES13
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AD 13/08/08 (2008-08-27) - 88(2)
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SHARE AGREEMENT OTC (2008-08-27) - SA
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COMPANY NAME CHANGED SEMELAB (2) LIMITED (2008-08-30) - CERTNM
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DIRECTOR APPOINTED ANDREW KENNETH JOLIFFE (2008-09-24) - 288a
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ASSESTS BE DISTRIBUTED AND DIVIDEND, DIRECTORS ARE AUTHORISED TO CARRY INTO EFFECT THE AGREEMENT 20/08/2008 (2008-09-05) - RES13
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SECRETARY APPOINTED WENDY JILL SHARP (2008-09-24) - 288a
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DIRECTOR APPOINTED ROBERT ALAN FLETCHER (2008-09-24) - 288a
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SHARES BE DISTRIBUTED AND DIVIDEND, DIRECTORS ARE AUTHORISED TO CARRY INTO EFFECT THE AGREEMENT 20/08/2008 (2008-09-05) - RES13
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INCORPORATION DOCUMENTS (2008-07-17) - NEWINC
