SEMPERIT(U.K.)LIMITED
In Liquidation
General Information
NAME
SEMPERIT(U.K.)LIMITED
COMPANY NUMBER
00425090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/1946
(78years old)
WEBSITE
http://continental-tyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Telephone: 01895445678
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member Gabriele Fredebohm (931771651) Appointed |
| 08/01/2024 | Gerd Bartels (930929112) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIT(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SEMPERIT(U.K.)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/1988 - 06/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL AG | N/A | N/A |
| CAS UK HOLDING LTD | N/A | N/A |
| CONTINENTAL AUTOMOTIVE GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDING NLD BV | N/A | N/A |
| CAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL ENGINEERING SERVICES LTD | Non-Trading | View Report |
| ZYTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| ZYTEK AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TEVES UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL GLOBAL HOLDING NETHERLANDS B | N/A | N/A |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANDVULC TYRES LTD | Active - Accounts Filed | View Report |
| BV ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| VANVULC TYRES LIMITED | In Liquidation | View Report |
| BV F1RST LIMITED | In Liquidation | View Report |
| CONTINENTAL INVESTMENT LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRES LIMITED | In Liquidation | View Report |
| CONTINENTAL TYRE GROUP LTD. | Active - Accounts Filed | View Report |
| SEMPERIT(U.K.)LIMITED | In Liquidation | View Report |
| GRANITE INVESTMENTS LTD | In Liquidation | View Report |
| KIM HOLDINGS SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| R & J STRANG TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | In Liquidation | View Report |
| TYRE MAINTENANCE LIMITED | In Liquidation | View Report |
| VIKING TYRES (UK) LIMITED | In Liquidation | View Report |
| CONTINENTAL GLOBAL HOLDINGS NETHERLANDS | N/A | N/A |
| ADVANCE TYRE COMPANY LIMITED | N/A | N/A |
| CONTINENTAL TRADING GMBH | N/A | N/A |
| CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE TRADING UK LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL AUTOMOTIVE UK LIMITED | Non-Trading | View Report |
| VITESCO TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CONTITECH AG | N/A | N/A |
| CONTITECH HOLDING NETHERLANDS BV | N/A | N/A |
| CONTITECH UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CONTITECH HOLDINGS BV | N/A | N/A |
| SPECIALISED BELTING SUPPLIES LIMITED | Company is dissolved | View Report |
| PHOENIX AG | N/A | N/A |
| PHOENIX FLUID HANDLING HOLDING | N/A | N/A |
| PHOENIX FLUID HANDLING GMBH | N/A | N/A |
| PHOENIX FLUID HANDLING INDUSTRY GMBH | N/A | N/A |
| PHOENIX OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP OIL & MARINE LIMITED | Active - Accounts Filed | View Report |
| PHOENIX DUNLOP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TYRE REINSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Board Member Gabriele Fredebohm (931771651) Appointed |
| 08/01/2024 | Gerd Bartels (930929112) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Gerd Bartels (930929112) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 13/04/2022 | David Thomas Smith (905572240) has left the board |
| 13/04/2022 | New Board Member Tarik Gorgun (929439429) Appointed |
| 13/04/2022 | New Board Member Matthew Owen (927517477) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 05/03/2015 | New Company Secretary Matthew Owen (919550781) Appointed |
| 30/01/2015 | Neil Bartley Pritchard (912931173) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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