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SENIOR GREEN LIMITED

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

This company is commonly known as Senior Green Limited. The company was founded 18 years ago and was given the registration number 05733679. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SENIOR GREEN LIMITED
Company Number:05733679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, London, England, SW1 4AW

Corporate Secretary06 January 2023Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Director25 January 2016Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Corporate Director25 January 2016Active
Raines Business Centre, Raines House, Denby Dale Road, Wakefield, WF1 1HR

Secretary05 September 2012Active
41 Rievaulx Avenue, Knaresborough, HG5 8LD

Secretary07 March 2006Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary25 January 2016Active
17 The Russets, Sandal, Wakefield, WF2 6JF

Director07 March 2006Active
Raines House, Denby Dale Road, Wakefield, England, WF1 1HR

Director26 January 2015Active
Raines House, Denby Dale Road, Wakefield, England, WF1 1HR

Director26 January 2015Active

People with Significant Control

Greens Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heat Exchange Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control:
  • Significant influence or control

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
2024-03-26Accounts

Accounts with accounts type dormant.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Appoint corporate secretary company with name date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-01-06Address

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

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2022-08-04Officers

Change corporate director company with change date.

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2022-08-04Persons with significant control

Change to a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2022-02-08Restoration

Administrative restoration company.

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2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-08Officers

Change corporate director company with change date.

Download
2020-07-10Accounts

Change account reference date company previous extended.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-12Officers

Change corporate secretary company with change date.

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