SEMMCO LIMITED
Overview
| Company Name | SEMMCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02763956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMMCO LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is SEMMCO LIMITED located?
| Registered Office Address | 9 Kestrel Way Goldsworth Park Trading Estate GU21 3BA Woking |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMMCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEMMCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SEMMCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of William Mconie as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Martin Mconie as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Tomas Hilmarsson as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Erik Sverker Lindberg as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Veronica Mconie as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Kelly Smith as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 027639560006 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 027639560007 in full | 1 pages | MR04 | ||
Satisfaction of charge 027639560005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Martin Mconie on Nov 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford GU1 3AA | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Martin Mconie on Dec 23, 2020 | 2 pages | CH01 | ||
Who are the officers of SEMMCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Kelly | Secretary | Goldsworth Park Trading Estate GU21 3BA Woking 9 Kestrel Way | 329395350001 | |||||||
| HILMARSSON, Tomas | Director | Goldsworth Park Trading Estate GU21 3BA Woking 9 Kestrel Way | Sweden | Swedish | 329395500001 | |||||
| LINDBERG, Erik Sverker | Director | Goldsworth Park Trading Estate GU21 3BA Woking 9 Kestrel Way | Sweden | Swedish | 329395390001 | |||||
| MCONIE, William | Director | Goldsworth Park Trading Estate GU21 3BA Woking 9 Kestrel Way | England | British | 329396410001 | |||||
| GRAY, Ian Wood | Secretary | Andridge House Bull Close Bozeat NN29 7LR Wellingborough Northamptonshire | British | 32267160001 | ||||||
| MCONIE, Peter Ian | Secretary | Rubicon West Green Road Hartley Wintney RG27 8LP Basingstoke Hampshire | British | 31165200001 | ||||||
| MCONIE, Sarah Veronica | Secretary | Frog Grove Lane Wood Street Village GU3 3HD Guildford 158 Surrey | British | 66435530003 | ||||||
| MCONIE, Sarah Veronica | Secretary | 11 Fir Grove St Johns GU21 1RD Woking Surrey | British | 66435530001 | ||||||
| MCONIE, Peter Ian | Director | Rubicon West Green Road Hartley Wintney RG27 8LP Basingstoke Hampshire | British | 31165200001 | ||||||
| MCONIE, Stuart Martin | Director | Frog Grove Lane Wood Street Village GU3 3HD Guildford 158 Surrey United Kingdom | England | British | 47469760005 | |||||
| MCONIE, Stuart Martin | Director | 34 West Mount GU2 5HL Guildford Surrey | British | 31165190001 |
Who are the persons with significant control of SEMMCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semmco Group Limited | Jan 10, 2019 | Kestrel Way Goldsworth Park Trading Estate GU21 3BA Woking 9 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Martin Mconie | Apr 06, 2016 | 158 Frog Grove Lane Wood Street Village GU3 3HD Guildford Tudor Cottage Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0