Established in 2013, Seminar Components Holdings Ltd have registered office in Swansea, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are Lempriere, Philip John, Hale, Nicholas Martin.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMPRIERE, Philip John | 30 April 2018 | - | 1 |
| HALE, Nicholas Martin | 22 March 2013 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| SH01 - Return of Allotment of shares | 06 March 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 27 March 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| MR01 - N/A | 27 February 2019 | |
| MR01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CS01 - N/A | 22 March 2018 | |
| SH01 - Return of Allotment of shares | 13 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| RESOLUTIONS - N/A | 25 August 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 11 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| CH03 - Change of particulars for secretary | 31 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| RESOLUTIONS - N/A | 21 June 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| NEWINC - New incorporation documents | 22 March 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2019 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
