SENSEMASTER LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5PW

Company number 01852673
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address UNIT 1, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SENSEMASTER LIMITED are www.sensemaster.co.uk, and www.sensemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sensemaster Limited is a Private Limited Company. The company registration number is 01852673. Sensemaster Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Sensemaster Limited is Unit 1 Severn Bridge Industrial Estate Caldicot Monmouthshire Np26 5pw. . DAVIES, Stephen James is a Secretary of the company. DAVIES, Helen is a Director of the company. DAVIES, Stephen James is a Director of the company. Secretary CRESSWELL, Linda has been resigned. Secretary HUGGINS, Joan Cynthia has been resigned. Director CRESSWELL, Linda has been resigned. Director DAVIES, Royston James has been resigned. Director HUGGINS, Joan Cynthia has been resigned. Director HUGGINS, Peter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DAVIES, Stephen James
Appointed Date: 04 June 2009

Director
DAVIES, Helen
Appointed Date: 13 January 2015
56 years old

Director
DAVIES, Stephen James
Appointed Date: 02 April 2005
57 years old

Resigned Directors

Secretary
CRESSWELL, Linda
Resigned: 04 June 2009
Appointed Date: 01 August 1997

Secretary
HUGGINS, Joan Cynthia
Resigned: 17 July 1997

Director
CRESSWELL, Linda
Resigned: 04 June 2009
77 years old

Director
DAVIES, Royston James
Resigned: 19 March 2014
Appointed Date: 23 January 1996
85 years old

Director
HUGGINS, Joan Cynthia
Resigned: 10 February 1994
106 years old

Director
HUGGINS, Peter
Resigned: 17 July 1997
107 years old

Persons With Significant Control

Mrs Helen Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENSEMASTER LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Appointment of Mrs Helen Davies as a director on 13 January 2015
...
... and 69 more events
26 Aug 1988
Accounts for a small company made up to 31 March 1988

26 Aug 1988
Return made up to 06/08/88; full list of members

19 Aug 1987
Accounts for a small company made up to 31 March 1987

19 Aug 1987
Return made up to 19/07/87; full list of members

16 Jul 1986
Accounts for a small company made up to 31 March 1986