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SEVENTYNE LIMITED

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

This company is commonly known as Seventyne Limited. The company was founded 41 years ago and was given the registration number 01639649. The firm's registered office is in BEDWORTH. You can find them at Mitre House, School Road Bulkington, Bedworth, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVENTYNE LIMITED
Company Number:01639649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mitre House, School Road Bulkington, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Secretary05 December 2001Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director05 December 2001Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director05 December 2001Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director05 December 2001Active
Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA

Director05 December 2001Active
9 Mill Close, Nuneaton, CV11 6QD

Secretary-Active
11 Cherryfield Close, Hartshill, Nuneaton, CV10 0UJ

Secretary28 August 1999Active
Mitre House, School Road, Bulkington, Bedworth, United Kingdom, CV12 9JB

Director-Active
9 Mill Close, Nuneaton, CV11 6QD

Director-Active

People with Significant Control

Mrs Bernice Joan Marston
Notified on:05 September 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Gethin House, 36 Bond Street, Nuneaton, United Kingdom, CV11 4DA
Nature of control:
  • Significant influence or control
Kenneth Elliott
Notified on:06 April 2016
Status:Active
Date of birth:October 1933
Nationality:British
Country of residence:United Kingdom
Address:Mitre House, School Road, Bedworth, United Kingdom, CV12 9JB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person secretary company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Officers

Change person director company with change date.

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2022-01-20Address

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

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Termination director company with name termination date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-01-17Officers

Change person director company with change date.

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