This company is commonly known as 40seven Limited. The company was founded 19 years ago and was given the registration number 05405516. The firm's registered office is in LEEDS. You can find them at Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 40SEVEN LIMITED |
|---|---|---|
| Company Number | : | 05405516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ietg Limited, Cross Green Way, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0SE | Secretary | 05 October 2015 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 10 October 2016 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 31 October 2023 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 01 May 2012 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 31 October 2023 | Active |
| Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ | Director | 31 October 2023 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 29 March 2005 | Active |
| 1925, W Field Court, Lake Forest, Usa, 60004 | Secretary | 05 October 2015 | Active |
| 25 Hillside Close, Hillam, Leeds, LS25 5PB | Secretary | 16 February 2006 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Secretary | 01 May 2012 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Secretary | 19 January 2012 | Active |
| 100, New Bridge Street, London, England, EC4V 6JA | Corporate Secretary | 22 May 2012 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 29 March 2005 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 10 October 2016 | Active |
| 8 Westfield Park, Wakefield, WF1 3RP | Director | 01 April 2005 | Active |
| 800, North Main St., Mansfield, Usa, 44902 | Director | 05 October 2015 | Active |
| 1925, West Field Court, Suite 200, Lake Forest, Usa, 60045-4824 | Director | 15 August 2016 | Active |
| 25 Hillside Close, Hillam, Leeds, LS25 5PB | Director | 06 September 2006 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 04 January 2011 | Active |
| Baildon House, Station Road, Baildon, Shipley, BD17 6HS | Director | 16 February 2006 | Active |
| WD3 | Director | 11 May 2005 | Active |
| Highfield House, Moor Road, Burley Woodhead, LS29 7AS | Director | 01 April 2005 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 01 April 2010 | Active |
| 1925, W. Field Court, 2nd Floor, Lake Forest, Usa, 60045 | Director | 24 February 2012 | Active |
| 14 Windsor Oval, Wakefield, WF3 1WD | Director | 03 August 2009 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 04 January 2011 | Active |
| Ipek International Gmbh, Gererbepark 22, Sulberg, Germany, | Director | 19 April 2013 | Active |
| Little Bote House, Etherington Hill, Speldhurst, TN3 0TN | Director | 29 March 2005 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 01 May 2012 | Active |
| Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE | Director | 19 January 2012 | Active |
| 5 Grange Avenue, Ilkley, LS29 8NU | Director | 29 March 2005 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Director | 29 March 2005 | Active |
| Ietg Holdings Limited | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19 Hornbeam Square South, Hornbeam Square South, Harrogate, England, HG2 8NB |
| Nature of control | : |
|
| Ietg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hapco House, Cross Green Way, Leeds, England, LS9 0SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Address | Change sail address company with old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.