SENIOR DIGITAL LIMITED
NOTTINGHAM SENIOR CREATIVE LIMITED HAMSARD 3371 LIMITED

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Company number 09458905
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 137 CANAL STREET, NOTTINGHAM, ENGLAND, NG1 7HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 30/03/2016 . The most likely internet sites of SENIOR DIGITAL LIMITED are www.seniordigital.co.uk, and www.senior-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Senior Digital Limited is a Private Limited Company. The company registration number is 09458905. Senior Digital Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Senior Digital Limited is 137 Canal Street Nottingham England Ng1 7hd. . SENIOR, Patricia Mary is a Director of the company. SENIOR, Peter David is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SENIOR, Patricia Mary
Appointed Date: 02 February 2016
55 years old
Director
SENIOR, Peter David
Appointed Date: 02 February 2016
66 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 02 February 2016
Appointed Date: 25 February 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 02 February 2016
Appointed Date: 25 February 2015
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 02 February 2016
Appointed Date: 25 February 2015

Persons With Significant Control

Mr Peter David Senior
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Mary Senior
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENIOR DIGITAL LIMITED Events

11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement 30/03/2016
13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 75,000
09 Apr 2016
Company name changed senior creative LIMITED\certificate issued on 09/04/16
  • RES15 ‐ Change company name resolution on 2016-03-30
...
... and 5 more events
02 Feb 2016
Appointment of Mrs Patricia Mary Senior as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Peter Mortimer Crossley as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2 February 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 1

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