SEPHA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SEPHA HOLDINGS LIMITED
COMPANY NUMBER
NI056338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
26/08/2005
(19 years and 2 months old)
WEBSITE
SEPHA.COM
CONFIRMATION STATEMENT MADE UP TO
26/08/2013
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
26/08/2005
26/08/2005
MOYNE SHELF COMPANY (NO. 196) LIMITED
DUNDONALD
BT16 1QQ
Telephone: 02890484848
TPS: No
21 Arthur Street
Belfast
BT1 4GA
Credit Risk Overview
Want to learn more about SEPHA HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member Ernest Goffena (917968264) Appointed |
| 20/11/2018 | New Board Member David Huberfield (917968272) Appointed |
| 28/09/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SEPHA HOLDINGS 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 SEPHA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPHA HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 173 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 300 |
View Report |
|
08/11/2005 - 30/05/2008 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
08/11/2005 - 06/11/2009 (3 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2018 | New Board Member Ernest Goffena (917968264) Appointed |
| 20/11/2018 | New Board Member David Huberfield (917968272) Appointed |
| 28/09/2013 | New Annual Return filed |
| 12/07/2013 | Alan David McClure (914471735) has left the board |
| 12/07/2013 | New Board Member Ernest Goffena (917968264) Appointed |
| 11/07/2013 | Alan David McClure (914471735) has left the board |
| 01/06/2013 | New Accounts filed |
| 16/11/2012 | New Board Member Brian Cummings (914471986) Appointed |
| 16/11/2012 | Craig Alexander Holmes (914444145) has left the board |
| 09/11/2012 | New Annual Return filed |
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