SENATOR PENS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5GY

Company number 01692286
Status Active
Incorporation Date 18 January 1983
Company Type Private Limited Company
Address SENATOR HOUSE, STADIUM WAY, HARLOW, ESSEX, CM19 5GY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Petrus Gijsbertus Jacoba Bruisten as a secretary on 10 August 2016; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SENATOR PENS LIMITED are www.senatorpens.co.uk, and www.senator-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Waltham Cross Rail Station is 7.2 miles; to Bishops Stortford Rail Station is 7.8 miles; to Turkey Street Rail Station is 8.4 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senator Pens Limited is a Private Limited Company. The company registration number is 01692286. Senator Pens Limited has been working since 18 January 1983. The present status of the company is Active. The registered address of Senator Pens Limited is Senator House Stadium Way Harlow Essex Cm19 5gy. . HARMS, Heinz Boerries Joachim is a Director of the company. HILL, Andrew John is a Director of the company. Secretary BRUISTEN, Petrus Gijsbertus Jacoba has been resigned. Secretary LINSELL, Richard Duncan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BONFIG, Robert Ernst has been resigned. Director HUMPHREY, Michael Richard has been resigned. Director NICK, Michael has been resigned. Director POLITZE, Patrick Alfred has been resigned. Director SCHOELLEOFFE, Kurt has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARMS, Heinz Boerries Joachim
Appointed Date: 30 September 2009
57 years old
Director
HILL, Andrew John
Appointed Date: 01 July 2004
69 years old

Resigned Directors

Secretary
BRUISTEN, Petrus Gijsbertus Jacoba
Resigned: 10 August 2016
Appointed Date: 01 March 2009
Secretary
LINSELL, Richard Duncan
Resigned: 16 December 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 24 February 2009
Appointed Date: 16 December 2005
Director
BONFIG, Robert Ernst
Resigned: 01 March 2012
75 years old
Director
HUMPHREY, Michael Richard
Resigned: 30 June 2007
79 years old
Director
NICK, Michael
Resigned: 30 September 2014
Appointed Date: 01 May 2007
60 years old
Director
POLITZE, Patrick Alfred
Resigned: 04 April 2007
Appointed Date: 30 June 1998
74 years old
Director
SCHOELLEOFFE, Kurt
Resigned: 30 June 1998
90 years old

Persons With Significant Control

Senator Gmbh & Co Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENATOR PENS LIMITED Events

18 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Aug 2016
Termination of appointment of Petrus Gijsbertus Jacoba Bruisten as a secretary on 10 August 2016
09 Aug 2016
Accounts for a small company made up to 30 June 2016
17 Aug 2015
Accounts for a medium company made up to 30 June 2015
04 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 475,000
...
... and 112 more events
07 Dec 1987
Accounts for a small company made up to 31 March 1987
07 Dec 1987
Return made up to 26/11/87; full list of members
01 Apr 1987
Return made up to 31/12/86; full list of members
27 Sep 1986
Accounts for a small company made up to 31 March 1986
18 Jan 1983
Incorporation

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