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SENATOR PENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senator Pens Limited. The company was founded 41 years ago and was given the registration number 01692286. The firm's registered office is in HARLOW. You can find them at Senator House, Stadium Way, Harlow, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SENATOR PENS LIMITED
Company Number:01692286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Senator House, Stadium Way, Harlow, Essex, CM19 5GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Moerfelder Landstr, Frankfurt, Germany, 60598

Director30 September 2009Active
Senator House, Stadium Way, Harlow, United Kingdom, CM19 5GY

Director01 November 2019Active
Senator House, Stadium Way, Harlow, CM19 5GY

Secretary01 March 2009Active
11 Pilgrim Street, London, EC4V 6RW

Secretary-Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary16 December 2005Active
Mittelstrasse 8, Marictheidenfeld 97828, Germany,

Director-Active
Senator House, Stadium Way, Harlow, United Kingdom, CM19 5GY

Director26 June 2019Active
6 Abbotts Way, Bishop's Stortford, CM23 4JE

Director01 July 2004Active
34 High Meadow, Dunmow, CM6 1UG

Director-Active
Friedrich-Merz-Str. 3, Grob-Bieberau,

Director01 May 2007Active
Konrad-Adenauer-Str.32, 64401 Gross-Bieberau, Germany, FOREIGN

Director30 June 1998Active
Pestalozzistr 53, Cross-Biberau 6101, Germany,

Director-Active

People with Significant Control

Senator Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:57, Bahnhofstrasse 57, Gross Bieberau, Germany, 64401
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type small.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-01-31Officers

Change person director company with change date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type small.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type small.

Download
2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-06-28Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

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2019-04-23Accounts

Accounts with accounts type small.

Download
2018-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type small.

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2017-11-21Accounts

Change account reference date company current shortened.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-08-02Auditors

Auditors resignation company.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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