SENCON EUROPE LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0LW

Company number 02703122
Status Active
Incorporation Date 2 April 1992
Company Type Private Limited Company
Address SENCON EUROPE LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of SENCON EUROPE LIMITED are www.senconeurope.co.uk, and www.sencon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Sencon Europe Limited is a Private Limited Company. The company registration number is 02703122. Sencon Europe Limited has been working since 02 April 1992. The present status of the company is Active. The registered address of Sencon Europe Limited is Sencon Europe Limited Stonebridge Cross Business Park Pointon Way Droitwich Worcestershire Wr9 0lw. . CRADDOCK, Paul is a Director of the company. SHIELDS, Winston is a Director of the company. Secretary ALLEN, Kenneth John has been resigned. Secretary CRADDOCK, Jeanette Ann has been resigned. Secretary NELEN, Gertruda Petronella has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Kenneth John has been resigned. Director NELEN, Lucien Johannes has been resigned. Director PHILLIPS, Kathryn Louise has been resigned. Director SIDEBOTTOM, Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
CRADDOCK, Paul
Appointed Date: 16 April 1992
70 years old

Director
SHIELDS, Winston
Appointed Date: 25 January 1995
83 years old

Resigned Directors

Secretary
ALLEN, Kenneth John
Resigned: 02 November 1992
Appointed Date: 16 April 1992

Secretary
CRADDOCK, Jeanette Ann
Resigned: 25 January 1995
Appointed Date: 02 November 1992

Secretary
NELEN, Gertruda Petronella
Resigned: 31 August 2011
Appointed Date: 25 January 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 April 1992
Appointed Date: 02 April 1992

Director
ALLEN, Kenneth John
Resigned: 02 November 1992
Appointed Date: 16 April 1992
88 years old

Director
NELEN, Lucien Johannes
Resigned: 10 April 2013
Appointed Date: 25 January 1995
74 years old

Director
PHILLIPS, Kathryn Louise
Resigned: 21 February 2011
Appointed Date: 11 October 2010
49 years old

Director
SIDEBOTTOM, Anthony
Resigned: 31 March 2012
Appointed Date: 11 October 2010
45 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 April 1992
Appointed Date: 02 April 1992

Persons With Significant Control

Sencon Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENCON EUROPE LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

02 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000

...
... and 72 more events
01 May 1992
Company name changed barleysage LIMITED\certificate issued on 05/05/92

29 Apr 1992
Registered office changed on 29/04/92 from: bridge house 181 queen victoria street london EC4V 4DD

29 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

29 Apr 1992
Director resigned;new director appointed

02 Apr 1992
Incorporation

SENCON EUROPE LIMITED Charges

4 August 1992
Charge
Delivered: 21 August 1992
Status: Satisfied on 7 September 1993
Persons entitled: Sencon (U.K.) Limited
Description: Units 56,57,80,blackpole trading estate worcester.