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.
Name | : | SENATOR PENS LIMITED |
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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 | : |
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Registered Address | : | Senator House, Stadium Way, Harlow, Essex, CM19 5GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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80, Moerfelder Landstr, Frankfurt, Germany, 60598 | Director | 30 September 2009 | Active |
Senator House, Stadium Way, Harlow, United Kingdom, CM19 5GY | Director | 01 November 2019 | Active |
Senator House, Stadium Way, Harlow, CM19 5GY | Secretary | 01 March 2009 | Active |
11 Pilgrim Street, London, EC4V 6RW | Secretary | - | Active |
201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 16 December 2005 | Active |
Mittelstrasse 8, Marictheidenfeld 97828, Germany, | Director | - | Active |
Senator House, Stadium Way, Harlow, United Kingdom, CM19 5GY | Director | 26 June 2019 | Active |
6 Abbotts Way, Bishop's Stortford, CM23 4JE | Director | 01 July 2004 | Active |
34 High Meadow, Dunmow, CM6 1UG | Director | - | Active |
Friedrich-Merz-Str. 3, Grob-Bieberau, | Director | 01 May 2007 | Active |
Konrad-Adenauer-Str.32, 64401 Gross-Bieberau, Germany, FOREIGN | Director | 30 June 1998 | Active |
Pestalozzistr 53, Cross-Biberau 6101, Germany, | Director | - | Active |
Senator Gmbh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 57, Bahnhofstrasse 57, Gross Bieberau, Germany, 64401 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type small. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type small. | Download |
2023-01-31 | Officers | Change person director company with change date. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type small. | Download |
2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type small. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Accounts | Accounts with accounts type small. | Download |
2019-11-05 | Officers | Appoint person director company with name date. | Download |
2019-11-05 | Officers | Termination director company with name termination date. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-28 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2019-04-23 | Accounts | Accounts with accounts type small. | Download |
2018-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type small. | Download |
2017-11-21 | Accounts | Change account reference date company current shortened. | Download |
2017-10-30 | Accounts | Accounts with accounts type small. | Download |
2017-08-02 | Auditors | Auditors resignation company. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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