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SENNA PRODUCT SERVICES LIMITED

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

This company is commonly known as Senna Product Services Limited. The company was founded 17 years ago and was given the registration number 05951124. The firm's registered office is in CHELTENHAM. You can find them at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SENNA PRODUCT SERVICES LIMITED
Company Number:05951124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Secretary29 September 2006Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director29 September 2006Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director01 December 2018Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director01 April 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 September 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 September 2006Active

People with Significant Control

Mrs Susan Green
Notified on:29 September 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Clifford Green
Notified on:01 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Change to a person with significant control.

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2023-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Address

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

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2017-08-11Address

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

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2017-08-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type dormant.

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2017-08-11Accounts

Change account reference date company previous shortened.

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2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download

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