SENIOR ENGINEERED PRODUCTS LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5EJ

Company number 04496035
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address UNIT 11 SABRE WAY, EDGERLEY DRAIN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5EJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SENIOR ENGINEERED PRODUCTS LTD are www.seniorengineeredproducts.co.uk, and www.senior-engineered-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Senior Engineered Products Ltd is a Private Limited Company. The company registration number is 04496035. Senior Engineered Products Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Senior Engineered Products Ltd is Unit 11 Sabre Way Edgerley Drain Road Peterborough Cambridgeshire Pe1 5ej. . PILARSKI, Richard is a Secretary of the company. PILARSKI, Richard is a Director of the company. Secretary PILARSKI, Lech has been resigned. Secretary PILARSKI, Richard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SENIOR, Stephen has been resigned. Director WELTON, Michael John has been resigned. Director YOUNG, Ian has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PILARSKI, Richard
Appointed Date: 29 December 2008

Director
PILARSKI, Richard
Appointed Date: 30 November 2002
73 years old

Resigned Directors

Secretary
PILARSKI, Lech
Resigned: 29 December 2008
Appointed Date: 19 December 2002

Secretary
PILARSKI, Richard
Resigned: 19 December 2002
Appointed Date: 26 July 2002

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Director
SENIOR, Stephen
Resigned: 30 November 2002
Appointed Date: 26 July 2002
56 years old

Director
WELTON, Michael John
Resigned: 30 June 2013
Appointed Date: 01 December 2012
59 years old

Director
YOUNG, Ian
Resigned: 30 March 2014
Appointed Date: 01 December 2012
47 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Richard Pilarski
Notified on: 26 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SENIOR ENGINEERED PRODUCTS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 26 July 2015
Statement of capital on 2015-09-16
  • GBP 2

21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
05 Aug 2002
Secretary resigned
05 Aug 2002
New secretary appointed
05 Aug 2002
Director resigned
05 Aug 2002
New director appointed
26 Jul 2002
Incorporation

SENIOR ENGINEERED PRODUCTS LTD Charges

9 December 2005
Rent deposit deed
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Hillgrove Developments Limited
Description: Rent deposit £4,950.
11 September 2002
Rent deposit deed
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Hillgrove Developments Limited
Description: The lease of premises at unit 16 wulfric square, bretton…