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SENIOR AUTHORISED PERSONNEL SOLUTIONS LIMITED

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

This company is commonly known as Senior Authorised Personnel Solutions Limited. The company was founded 11 years ago and was given the registration number 08386337. The firm's registered office is in STOCKBRIDGE. You can find them at Unit 8a, Stonefield Park Martins Lane, Chilbolton, Stockbridge, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SENIOR AUTHORISED PERSONNEL SOLUTIONS LIMITED
Company Number:08386337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 8a, Stonefield Park Martins Lane, Chilbolton, Stockbridge, Hampshire, England, SO20 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8a, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, England, SO20 6BL

Director02 April 2019Active
Unit 8a, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, England, SO20 6BL

Director04 February 2013Active
Unit 8a, Stonefield Park, Martins Lane, Chilbolton, Stockbridge, England, SO20 6BL

Director01 April 2015Active
Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, England, SO21 1WP

Director01 April 2015Active
Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, England, SO21 1WP

Director14 December 2016Active

People with Significant Control

Mr Mark Tucknott
Notified on:31 March 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Unit 8a, Stonefield Park, Martins Lane, Stockbridge, England, SO20 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nina Jennifer Tucknott
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 8a, Stonefield Park, Martins Lane, Stockbridge, England, SO20 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-06-20Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Officers

Termination director company with name termination date.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Accounts

Accounts with accounts type micro entity.

Download
2016-12-14Officers

Appoint person director company with name date.

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2016-07-04Officers

Termination director company with name termination date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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