SENIOR AUTHORISED SOLUTIONS LTD
STAINES

Hellopages » Surrey » Spelthorne » TW19 6AT

Company number 07875127
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 70 HITHERMOOR ROAD, STAINES, MIDDLESEX, TW19 6AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of SENIOR AUTHORISED SOLUTIONS LTD are www.seniorauthorisedsolutions.co.uk, and www.senior-authorised-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Slough Rail Station is 5.2 miles; to Sunningdale Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senior Authorised Solutions Ltd is a Private Limited Company. The company registration number is 07875127. Senior Authorised Solutions Ltd has been working since 08 December 2011. The present status of the company is Active. The registered address of Senior Authorised Solutions Ltd is 70 Hithermoor Road Staines Middlesex Tw19 6at. . BYRNES, Jack is a Secretary of the company. BYRNES, Jack is a Director of the company. CLARKE-BYRNES, Mandy Louise is a Director of the company. Director TUCKNOTT, Mark Christopher has been resigned. Director TUCKNOTT, Nina Jennifer has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BYRNES, Jack
Appointed Date: 08 December 2011
Director
BYRNES, Jack
Appointed Date: 08 December 2011
53 years old
Director
CLARKE-BYRNES, Mandy Louise
Appointed Date: 08 December 2011
53 years old

Resigned Directors

Director
TUCKNOTT, Mark Christopher
Resigned: 04 April 2013
Appointed Date: 08 December 2011
50 years old
Director
TUCKNOTT, Nina Jennifer
Resigned: 04 April 2013
Appointed Date: 08 December 2011
51 years old

Persons With Significant Control

Mr Jack Byrnes
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Byrnes
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENIOR AUTHORISED SOLUTIONS LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016
Director's details changed for Mandy Louise Clarke on 1 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
28 Mar 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
04 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
09 Jan 2012
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
03 Jan 2012
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
08 Dec 2011
Incorporation

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