Company number 04461104
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address UNIT G1 REDWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Keith Robert Chuck as a director on 1 September 2016. The most likely internet sites of SENSORY INTERNATIONAL LIMITED are www.sensoryinternational.co.uk, and www.sensory-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Middlewood Rail Station is 5.6 miles; to Gatley Rail Station is 8.9 miles; to Romiley Rail Station is 9.2 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensory International Limited is a Private Limited Company.
The company registration number is 04461104. Sensory International Limited has been working since 14 June 2002.
The present status of the company is Active. The registered address of Sensory International Limited is Unit G1 Redwood Court Tytherington Business Park Macclesfield Cheshire Sk10 2xh. . GLOSSOP, Matthew Lewis is a Director of the company. SHERMAN, Neil Gavin is a Director of the company. Secretary CHUCK, Laura Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHUCK, Keith Robert has been resigned. Director GIBBONS, Michael John has been resigned. Director GOUGH, Stephen John has been resigned. Director RAMSBOTTOM, Chris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
RAMSBOTTOM, Chris
Resigned: 14 April 2011
Appointed Date: 04 January 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Persons With Significant Control
Mr Martyn William Weaver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SENSORY INTERNATIONAL LIMITED Events
23 Nov 2016
Total exemption full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Nov 2016
Termination of appointment of Keith Robert Chuck as a director on 1 September 2016
11 Nov 2016
Termination of appointment of Laura Catherine Chuck as a secretary on 1 September 2016
19 Jul 2016
Total exemption full accounts made up to 30 June 2015
...
... and 59 more events
08 Jul 2002
Director resigned
08 Jul 2002
Secretary resigned
08 Jul 2002
New secretary appointed
08 Jul 2002
New director appointed
14 Jun 2002
Incorporation
2 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Rent deposit deed
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Margaritelli Limited
Description: Rent deposit of £22,575.00,. see the mortgage charge…
2 November 2005
Mortgage debenture
Delivered: 11 November 2005
Status: Satisfied
on 10 December 2008
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Rent deposit deed
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Norris Bilsborough Limited
Description: The tenant charges the deposit to the landlord.