SEVERINSEN LIMITED
BRISTOL

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Company number 07576306
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address CORNERSTONE HOUSE, MIDLAND WAY THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert Arne Severinsen as a director on 10 March 2016. The most likely internet sites of SEVERINSEN LIMITED are www.severinsen.co.uk, and www.severinsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Severinsen Limited is a Private Limited Company. The company registration number is 07576306. Severinsen Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Severinsen Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . SEVERINSEN, Joanne Ruth is a Secretary of the company. SEVERINSEN, Joanne Ruth is a Director of the company. SEVERINSEN TRUTCH, Frederica is a Director of the company. Director KAHAN, Barbara has been resigned. Director SEVERINSEN, Robert Arne has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SEVERINSEN, Joanne Ruth
Appointed Date: 24 March 2011

Director
SEVERINSEN, Joanne Ruth
Appointed Date: 24 March 2011
58 years old

Director
SEVERINSEN TRUTCH, Frederica
Appointed Date: 10 March 2016
35 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2011
Appointed Date: 24 March 2011
94 years old

Director
SEVERINSEN, Robert Arne
Resigned: 10 March 2016
Appointed Date: 24 March 2011
65 years old

Persons With Significant Control

Mrs Joanne Ruth Severinsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SEVERINSEN LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Termination of appointment of Robert Arne Severinsen as a director on 10 March 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

15 Apr 2016
Appointment of Mrs Frederica Severinsen Trutch as a director on 10 March 2016
...
... and 13 more events
11 Apr 2011
Appointment of Joanne Ruth Severinsen as a secretary
11 Apr 2011
Appointment of Robert Arne Severinsen as a director
11 Apr 2011
Appointment of Joanne Ruth Severinsen as a director
31 Mar 2011
Termination of appointment of Barbara Kahan as a director
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVERINSEN LIMITED Charges

10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…