Company number 09221713
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, ST4 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-16
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SENSIBLE GROUP LIMITED are www.sensiblegroup.co.uk, and www.sensible-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sensible Group Limited is a Private Limited Company.
The company registration number is 09221713. Sensible Group Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Sensible Group Limited is C O Dpc Vernon Road Stoke On Trent St4 2qy. . COLLINS, Brady Michael is a Director of the company. MCLAUCHLAN, Mandi Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2014
Appointed Date: 17 September 2014
94 years old
Persons With Significant Control
Stanton Fisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SENSIBLE GROUP LIMITED Events
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-16
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
02 Oct 2014
Appointment of Mrs Mandi Louise Mclauchlan as a director on 17 September 2014
02 Oct 2014
Appointment of Mr Brady Michael Collins as a director on 17 September 2014
23 Sep 2014
Termination of appointment of Barbara Kahan as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17