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SENOVA LIMITED

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

This company is commonly known as Senova Limited. The company was founded 42 years ago and was given the registration number 01584796. The firm's registered office is in CAMBRIDGE. You can find them at 49 North Road, Great Abington, Cambridge, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:SENOVA LIMITED
Company Number:01584796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:49 North Road, Great Abington, Cambridge, CB21 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 North Road, Great Abington, Cambridge, CB21 6AS

Secretary01 February 2022Active
Thomanean, Milnathort, Kinross, Scotland, KY13 0RF

Director31 August 2006Active
49 North Road, Great Abington, Cambridge, CB21 6AS

Director01 July 2023Active
49 North Road, Great Abington, Cambridge, CB21 6AS

Secretary27 October 2014Active
49 North Road, Great Abington, Cambridge, CB21 6AS

Secretary22 December 2006Active
The Laurels, 119 High Street, Harston, CB22 7QB

Secretary-Active
49 North Road, Great Abington, Cambridge, CB21 6AS

Secretary25 April 2017Active
Timotejvagen 26, 246 51 Loddekopinge,

Director02 February 1995Active
Postr 47, 2117 Tostedt, Germany,

Director-Active
Stag House, 4 The Hop Ground, Finchingfield, CM7 4LU

Director-Active
Rodhakegaten 1, 260 26 Kagerod, Sweden,

Director15 May 1995Active
Per Henrik Lings Vag 9, Lund, Sweden, S 223 65

Director23 June 1994Active
Svanegatan 5, Lund, Sweden,

Director20 October 2005Active
Adabarweg 84, Hamburg, Germany,

Director23 June 1994Active
Vindogatan 76, Se 257 33 Rydeback, Sweden, FOREIGN

Director04 February 1999Active
57 Whitecraigs, Kinnesswood, Kinross, KY13 9JN

Director31 August 2006Active
Milestone Cottage, Tytherington, Warminster, BA12 7AE

Director-Active
Hoganasgt 2, Helsingborg, Sweden, S 254 33

Director23 June 1994Active
Artillerigatan 52, S261 33, Landskrona, Sweden, FOREIGN

Director23 June 1994Active
Nelkenweg 19, Sandesneben, D23898

Director07 February 1996Active
13 Olivia Close, Sandy Lane, Fakenham, NR21 9LP

Director05 November 1996Active

People with Significant Control

Alexander Harley Seeds Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Thomanean, Thomanean, Kinross, Scotland, KY13 0RF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type small.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-07-24Officers

Termination director company with name termination date.

Download
2023-03-02Accounts

Accounts with accounts type small.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type small.

Download
2022-02-21Officers

Appoint person secretary company with name date.

Download
2022-02-21Officers

Termination secretary company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Change account reference date company current extended.

Download
2021-02-21Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Capital

Legacy.

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2018-05-11Capital

Capital statement capital company with date currency figure.

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2018-05-11Insolvency

Legacy.

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2018-05-11Resolution

Resolution.

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2018-02-27Accounts

Accounts with accounts type small.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Officers

Appoint person secretary company with name date.

Download
2017-03-27Officers

Termination secretary company with name termination date.

Download

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