SENIOR POWER PRODUCTS LIMITED

SENIOR POWER PRODUCTS LIMITED

Overview

Company Name	SENIOR POWER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00608590
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENIOR POWER PRODUCTS LIMITED?

(7499) /

Where is SENIOR POWER PRODUCTS LIMITED located?

Registered Office Address	Senior House 59-61 High Street WD3 1RH Rickmansworth Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SENIOR POWER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER WHEELER POWER PRODUCTS LIMITED	May 19, 1988	May 19, 1988
SENIOR ENGINEERING (THERMAL) LTD	Jul 24, 1958	Jul 24, 1958

What are the latest accounts for SENIOR POWER PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for SENIOR POWER PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jun 08, 2003
Overdue	Yes

What are the latest filings for SENIOR POWER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	489 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SENIOR POWER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BODENHAM, Andrew John 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent	Dec 02, 2002		Secretary	4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent			British			31364500002
BODENHAM, Andrew John 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent	Dec 02, 2002		Director	4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent			British	1966-5		31364500002
ROLLINS, Mark 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire	May 19, 2000		Director	1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire		England	United Kingdom	1962-8		42337750002
FERMOR, Francis Hatton Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire	Jul 09, 1992	Oct 08, 1999	Secretary	Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire			British			12218280002
GRANT, Leigh 21 Palfrey Close AL3 5RE St. Albans Hertfordshire	Oct 08, 1999	Dec 02, 2002	Secretary	21 Palfrey Close AL3 5RE St. Albans Hertfordshire			British			66653870001
HARTILL, Michael Deep Dene Dewsbury Road Tingley WF3 1LF Wakefield West Yorkshire		Jul 09, 1992	Secretary	Deep Dene Dewsbury Road Tingley WF3 1LF Wakefield West Yorkshire			British			17330340001
BEACOCK, Trevor William Parklands Pontefract Road Ackworth WF7 7EL Pontefract West Yorkshire		Jul 09, 1992	Director	Parklands Pontefract Road Ackworth WF7 7EL Pontefract West Yorkshire			British	1941-6		17330420001
BEBB, Richard David 6 Heron Walk Batchworth Lane HA6 3EJ Northwood Middlesex		Jul 09, 1992	Director	6 Heron Walk Batchworth Lane HA6 3EJ Northwood Middlesex			British	1936-8		37353930001
BELL, Andrew John Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire	Jul 09, 1992	May 16, 1996	Director	Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire			British	1943-5		34349930001
FERMOR, Francis Hatton Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire	Jul 09, 1992	Feb 06, 2001	Director	Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire		United Kingdom	British	1938-2		12218280002
GARTHWAITE, Terence Brian The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks	Jul 09, 1992	Aug 15, 2000	Director	The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks		United Kingdom	British	1946-9		11515960001
GILLIBRAND, Dennis Charles Stonehaven Notton Lane Notton WF4 2PG Wakefield West Yorkshire		Jul 09, 1992	Director	Stonehaven Notton Lane Notton WF4 2PG Wakefield West Yorkshire		England	British	1948-4		17330390001
GRAHAM, Peter Leonard 4 Stone Dale Close Pool In Wharfedale LS21 1QT Otley West Yorkshire		Jul 09, 1992	Director	4 Stone Dale Close Pool In Wharfedale LS21 1QT Otley West Yorkshire			British	1950-2		54600870001
GRANT, Leigh 21 Palfrey Close AL3 5RE St. Albans Hertfordshire	May 19, 2000	Dec 02, 2002	Director	21 Palfrey Close AL3 5RE St. Albans Hertfordshire			British	1959-2		66653870001
HUGH, Derek Gordon 23 Ollards Grove IG10 4DW Loughton Essex		Jul 09, 1992	Director	23 Ollards Grove IG10 4DW Loughton Essex		United Kingdom	British	1935-1		17330350001
JOHNS, Henry Edward The Squirrels Scarborough Close Tickhill DN11 9QF Doncaster South Yorkshire		Jul 09, 1992	Director	The Squirrels Scarborough Close Tickhill DN11 9QF Doncaster South Yorkshire		United Kingdom	British	1949-3		44684220001
STEPHENS, Alan 2 Kings Close WF8 3PD Pontefract West Yorkshire		Jul 09, 1992	Director	2 Kings Close WF8 3PD Pontefract West Yorkshire			British	1946-10		17330370001
TURNBULL, Nicholas Vincent Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire	May 16, 1996	Sep 10, 1999	Director	Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire			British	1947-9		24459150001
WHITE, Terence John 85 Mountnessing Road CM12 9EZ Billericay Essex		Jul 09, 1992	Director	85 Mountnessing Road CM12 9EZ Billericay Essex			British	1940-2		17330380001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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