SENIOR RESPONSE LIMITED
SOLIHULL ROAD SIGNS MARKETING LIMITED MARPLACE (NUMBER 438) LIMITED

Hellopages » West Midlands » Solihull » B90 8AJ

Company number 03686881
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/11/2015 . The most likely internet sites of SENIOR RESPONSE LIMITED are www.seniorresponse.co.uk, and www.senior-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Senior Response Limited is a Private Limited Company. The company registration number is 03686881. Senior Response Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Senior Response Limited is Business Innovation Centre Blythe Valley Park Solihull West Midlands B90 8aj. . ALDCROFT, Christopher Stuart is a Secretary of the company. ALDCROFT, Christopher Stuart is a Director of the company. BINGHAM, Michael John is a Director of the company. Secretary ALDCROFT, Helen Ann has been resigned. Secretary BRANDWOOD, Christopher Mark has been resigned. Director FITZGERALD, David Sean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALDCROFT, Christopher Stuart
Appointed Date: 01 September 2001
Director
ALDCROFT, Christopher Stuart
Appointed Date: 02 February 1999
72 years old
Director
BINGHAM, Michael John
Appointed Date: 20 June 2001
78 years old

Resigned Directors

Secretary
ALDCROFT, Helen Ann
Resigned: 01 September 2001
Appointed Date: 02 February 1999
Secretary
BRANDWOOD, Christopher Mark
Resigned: 02 February 1999
Appointed Date: 22 December 1998
Director
FITZGERALD, David Sean
Resigned: 02 February 1999
Appointed Date: 22 December 1998
65 years old

Persons With Significant Control

Mr Christopher Stuart Aldcroft
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Bingham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENIOR RESPONSE LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 24/11/2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 19,502
04 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 19,501
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015
...
... and 71 more events
07 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
06 Apr 1999
Accounting reference date extended from 31/12/99 to 31/03/00
10 Feb 1999
Company name changed marplace (number 438) LIMITED\certificate issued on 11/02/99
22 Dec 1998
Incorporation

SENIOR RESPONSE LIMITED Charges

12 November 2001
Debenture containing fixed and floating charges
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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