Company information:
Semara Estates Limited (No: 00426697)
Address: JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Status: Active
Incorporated: 01-Jan-1947
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER EGAN ( DOB: Mar-1972 From: Aug-2022 )
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Feb-2000 )
Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: May-2014 )
Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Aug-2003 )
Resigned Director: ROBERT CARELESS ( DOB: Dec-1953 From: Dec-1992 To: Apr-2000 )
Resigned Director: JOHN FRANCIS COX ( DOB: Jan-1947 From: Aug-1994 To: Feb-2000 )
Resigned Director: DAVID GAWLER ( DOB: Jun-1939 From: Jun-1998 To: Feb-2000 )
Resigned Director: MARTIN FREDERICK GREGSON ( DOB: Oct-1950 From: Aug-2003 To: Aug-2007 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: May-1997 To: Jul-1998 )
Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Dec-1992 To: May-1997 )
Resigned Director: IAN JOHN PHILLIPS ( DOB: Feb-1960 From: Aug-2003 To: Aug-2022 )
Resigned Director: CHARLES SKIMER ( DOB: Jun-1960 From: Aug-2007 To: Dec-2007 )
Resigned Director: MICHAEL ALAN SUTTON ( DOB: Nov-1950 From: Feb-2000 To: Sep-2004 )
Resigned Director: JOHN ANDREW TALBOT ( DOB: Aug-1949 From: Jan-2008 To: May-2014 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Sep-2004 To: Aug-2007 )
Resigned Director: RICHARD GUY FREDERICK ZERNY ( DOB: Jun-1944 From: May-2000 To: Apr-2002 )
Resigned Secretary: ROBERT CARELESS ( DOB: Dec-1953 From: Dec-1992 To: Sep-2000 )
Resigned Secretary: GARY WILLIAM HOLMES ( DOB: Apr-1951 From: Sep-2000 To: Aug-2003 )
Persons of Significant Control:
Johnson Investment Limited, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)