SENIOR & SON PHILATELISTS LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04444059
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 29 October 2015; Appointment of Mr Callum Alistair Osborne as a director on 21 July 2015. The most likely internet sites of SENIOR & SON PHILATELISTS LTD are www.seniorsonphilatelists.co.uk, and www.senior-son-philatelists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Senior Son Philatelists Ltd is a Private Limited Company. The company registration number is 04444059. Senior Son Philatelists Ltd has been working since 21 May 2002. The present status of the company is Active. The registered address of Senior Son Philatelists Ltd is 206 High Road London N15 4np. . OSBORNE, Callum Alistair is a Director of the company. OSBORNE, Sean Alexander Jacob is a Director of the company. OSBORNE, Stephen John is a Director of the company. Secretary ADDISON, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MULLEY, Kevin John has been resigned. Secretary OSBORNE, Lorraine has been resigned. Secretary OSBORNE, Pauline has been resigned. Director BRYDEN, Robert David has been resigned. Director OSBORNE, Lorraine has been resigned. Director OSBORNE, Stephen John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
OSBORNE, Callum Alistair
Appointed Date: 21 July 2015
28 years old
Director
OSBORNE, Sean Alexander Jacob
Appointed Date: 21 July 2015
29 years old
Director
OSBORNE, Stephen John
Appointed Date: 22 May 2012
72 years old

Resigned Directors

Secretary
ADDISON, Joseph
Resigned: 30 May 2008
Appointed Date: 18 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 May 2002
Appointed Date: 21 May 2002
Secretary
MULLEY, Kevin John
Resigned: 18 October 2006
Appointed Date: 28 June 2004
Secretary
OSBORNE, Lorraine
Resigned: 23 July 2014
Appointed Date: 30 May 2008
Secretary
OSBORNE, Pauline
Resigned: 28 June 2004
Appointed Date: 29 May 2002
Director
BRYDEN, Robert David
Resigned: 22 May 2012
Appointed Date: 22 May 2012
38 years old
Director
OSBORNE, Lorraine
Resigned: 23 July 2014
Appointed Date: 30 May 2008
59 years old
Director
OSBORNE, Stephen John
Resigned: 30 May 2008
Appointed Date: 29 May 2002
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 May 2002
Appointed Date: 21 May 2002

SENIOR & SON PHILATELISTS LTD Events

31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 29 October 2015
10 Aug 2015
Appointment of Mr Callum Alistair Osborne as a director on 21 July 2015
10 Aug 2015
Appointment of Mr Sean Alexander Jacob Osborne as a director on 21 July 2015
21 Jul 2015
Total exemption small company accounts made up to 29 October 2014
...
... and 43 more events
03 May 2003
New secretary appointed
16 Dec 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
21 May 2002
Incorporation

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