SENSTONE LIMITED
MIDDX

Hellopages » Greater London » Ealing » UB1 2YG

Company number 04087884
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 54 FRENSHAM CLOSE, SOUTHALL, MIDDX, UB1 2YG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Nimalasiri Fonseka as a director on 15 May 2017; Appointment of Mr Simon Lionel Fonseka as a director on 15 May 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of SENSTONE LIMITED are www.senstone.co.uk, and www.senstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Senstone Limited is a Private Limited Company. The company registration number is 04087884. Senstone Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Senstone Limited is 54 Frensham Close Southall Middx Ub1 2yg. . FONSEKA, Simon Lionel is a Director of the company. Secretary AMERASINGE, Jayantha has been resigned. Secretary HARDEY, Keith Edward has been resigned. Secretary MAHENDRAN, Rajendran has been resigned. Secretary POWELL, Catherine Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIES, Andrew Alan has been resigned. Director FONSEKA, Nimalasiri has been resigned. Director FONSEKA, Nimalasiri has been resigned. Director FONSEKA, Simon Lionel has been resigned. Director HARDEY, Keith Edward has been resigned. Director HESKINS, Stephen Henry has been resigned. Director PARTNER, Derek Leonard has been resigned. Director POWELL, Catherine Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FONSEKA, Simon Lionel
Appointed Date: 15 May 2017
61 years old

Resigned Directors

Secretary
AMERASINGE, Jayantha
Resigned: 30 September 2002
Appointed Date: 11 October 2000
Secretary
HARDEY, Keith Edward
Resigned: 13 June 2005
Appointed Date: 01 October 2003
Secretary
MAHENDRAN, Rajendran
Resigned: 09 April 2014
Appointed Date: 30 September 2002
Secretary
POWELL, Catherine Mary
Resigned: 01 October 2003
Appointed Date: 13 August 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
DAVIES, Andrew Alan
Resigned: 01 September 2007
Appointed Date: 11 October 2000
61 years old
Director
FONSEKA, Nimalasiri
Resigned: 15 May 2017
Appointed Date: 01 October 2015
88 years old
Director
FONSEKA, Nimalasiri
Resigned: 03 April 2014
Appointed Date: 11 October 2000
88 years old
Director
FONSEKA, Simon Lionel
Resigned: 01 October 2015
Appointed Date: 03 April 2014
61 years old
Director
HARDEY, Keith Edward
Resigned: 13 June 2005
Appointed Date: 17 January 2004
80 years old
Director
HESKINS, Stephen Henry
Resigned: 31 March 2004
Appointed Date: 01 December 2003
76 years old
Director
PARTNER, Derek Leonard
Resigned: 02 September 2005
Appointed Date: 06 October 2003
86 years old
Director
POWELL, Catherine Mary
Resigned: 06 October 2003
Appointed Date: 13 August 2003
68 years old

Persons With Significant Control

Mr Nimalasiri Fonseka
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

SENSTONE LIMITED Events

15 May 2017
Termination of appointment of Nimalasiri Fonseka as a director on 15 May 2017
15 May 2017
Appointment of Mr Simon Lionel Fonseka as a director on 15 May 2017
16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 59 more events
30 Oct 2000
Certificate of authorisation to commence business and borrow
30 Oct 2000
Application to commence business
19 Oct 2000
Ad 14/10/00--------- £ si 49998@1=49998 £ ic 2/50000
17 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

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