HARPS GLOBAL UK LIMITED
Active - Accounts Filed
General Information
NAME
HARPS GLOBAL UK LIMITED
COMPANY NUMBER
01954091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/1985
(39 years and 3 months old)
WEBSITE
www.semperitgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2023
17/01/2024
SEMPERIT INDUSTRIAL PRODUCTS LIMITED
View all previous names
WEST MIDLANDS
B3 1SW
13 Charnwood Road
Corby
Northamptonshire
NN17 1XS
4 Kitchener Street
Leeds
West Yorkshire
LS26 8ST
Charter House
163 Newhall Street
BIRMINGHAM
B3 1SW
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 |
|---|---|---|
| SEMPERIT TECHNISCHE PRODUKTE GMBH | N/A | N/A |
| SEMPERIT INDUSTRIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Greg William Metcalf (932462914) has left the board |
| 03/12/2024 | Andreas Woess (924660563) has left the board |
| 03/12/2024 | New Board Member Haziq Bin Zairel Oh (932988490) Appointed |
Credit Risk Overview
Want to learn more about HARPS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 HARPS GLOBAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPS GLOBAL UK 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 |
|---|---|---|---|---|
|
29/11/2024 - Present (2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/07/1991 - 31/12/1998 (7 years and 5 months) Secretary: 18/07/1991 - 30/08/1993 (2 years and 1 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
18/07/1991 - 24/06/1992 (11 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/06/1992 - 30/08/1993 (1 years and 2 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/08/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIT AG HOLDING | N/A | N/A |
| SEMPERIT TECHNISCHE PRODUKTE GMBH | N/A | N/A |
| SEMPERIT INDUSTRIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Greg William Metcalf (932462914) has left the board |
| 03/12/2024 | Andreas Woess (924660563) has left the board |
| 03/12/2024 | New Board Member Haziq Bin Zairel Oh (932988490) Appointed |
| 03/07/2024 | Bernhard Walker (929175450) has left the board |
| 03/07/2024 | New Board Member Greg William Metcalf (932462914) Appointed |
| 08/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Bernhard Walker (929175450) Appointed |
| 26/01/2022 | Mathias Breuer (924660556) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Mathias Breuer (924660556) Appointed |
| 23/05/2018 | Clemens Taschee (919024825) has left the board |
| 23/05/2018 | New Board Member Andreas Woess (924660563) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 19/01/2017 | Johannes Georg Schmidt-Schultes (917039036) has left the board |
| 05/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 21/08/2014 | John Newlands Hamilton Dempsie (904594183) has left the board |
| 21/08/2014 | John Newlands Hamilton Dempsie (914697868) has left the board |
| 20/08/2014 | Change in Reg. Office |
| 20/08/2014 | New Board Member Clemens Taschee (919024825) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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