SENATOR PENS LIMITED

Overview

Company Name	SENATOR PENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01692286
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1983

Summary

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

What is the purpose of SENATOR PENS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SENATOR PENS LIMITED located?

Registered Office Address	Senator House Stadium Way CM19 5GY Harlow Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SENATOR PENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SENATOR PENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for SENATOR PENS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Feb 03, 2025	Cessation of Senator Gmbh as a person with significant control on Feb 03, 2025	1 pages	PSC07

Feb 03, 2025	Change of details for Mr Daniel Peter Jeschonowski as a person with significant control on Feb 03, 2025	2 pages	PSC04

Jan 29, 2025	Notification of Daniel Peter Jeschonowski as a person with significant control on Jan 29, 2025	2 pages	PSC01

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 31, 2023	Director's details changed for Mrs Olga Titova on Jan 31, 2023	2 pages	CH01

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Nov 05, 2019	Appointment of Mrs Olga Titova as a director on Nov 01, 2019	2 pages	AP01

Nov 05, 2019	Termination of appointment of Shane Christian Davies as a director on Nov 01, 2019	1 pages	TM01

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Change of details for Senator Gmbh & Co Kgaa as a person with significant control on Dec 18, 2018	2 pages	PSC05

Jun 28, 2019	Appointment of Mr Shane Christian Davies as a director on Jun 26, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Andrew John Hill as a director on Apr 29, 2019	1 pages	TM01

Apr 23, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Nov 19, 2018	Registration of charge 016922860001, created on Nov 19, 2018	6 pages	MR01

Aug 20, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SENATOR PENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARMS, Heinz Boerries Joachim Moerfelder Landstr 60598 Frankfurt 80 Germany	Sep 30, 2009		Director	Moerfelder Landstr 60598 Frankfurt 80 Germany	Germany	German	1968-9	Accountant	141151220001
TITOVA, Olga Stadium Way CM19 5GY Harlow Senator House Essex United Kingdom	Nov 01, 2019		Director	Stadium Way CM19 5GY Harlow Senator House Essex United Kingdom	England	British	1974-12	Director	264085920001
BRUISTEN, Petrus Gijsbertus Jacoba Stadium Way CM19 5GY Harlow Senator House Essex	Mar 01, 2009	Aug 10, 2016	Secretary	Stadium Way CM19 5GY Harlow Senator House Essex		Dutch		Chief Financial Officer	136689730001
LINSELL, Richard Duncan 11 Pilgrim Street EC4V 6RW London		Dec 16, 2005	Secretary	11 Pilgrim Street EC4V 6RW London		British			15384340003
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Dec 16, 2005	Feb 24, 2009	Secretary	Bishopsgate EC2M 3AF London 201					39182980003
BONFIG, Robert Ernst Mittelstrasse 8 Marictheidenfeld 97828 Germany		Mar 01, 2012	Director	Mittelstrasse 8 Marictheidenfeld 97828 Germany	Germany	German	1950-3	Accounts Manager	29616180001
DAVIES, Shane Christian Stadium Way CM19 5GY Harlow Senator House Essex United Kingdom	Jun 26, 2019	Nov 01, 2019	Director	Stadium Way CM19 5GY Harlow Senator House Essex United Kingdom	England	British	1975-8	Director	259948400001
HILL, Andrew John 6 Abbotts Way CM23 4JE Bishop's Stortford Hertfordshire	Jul 01, 2004	Apr 29, 2019	Director	6 Abbotts Way CM23 4JE Bishop's Stortford Hertfordshire	England	British	1955-12	Sales And Marketing Director	99300960001
HUMPHREY, Michael Richard 34 High Meadow CM6 1UG Dunmow Essex		Jun 30, 2007	Director	34 High Meadow CM6 1UG Dunmow Essex		British	1946-1	Company Director	13667950003
NICK, Michael Friedrich-Merz-Str. 3 Grob-Bieberau Dieburg 64401	May 01, 2007	Sep 30, 2014	Director	Friedrich-Merz-Str. 3 Grob-Bieberau Dieburg 64401	Germany	German	1965-7	Director	122926530001
POLITZE, Patrick Alfred Konrad-Adenauer-Str.32 64401 Gross-Bieberau FOREIGN Germany	Jun 30, 1998	Apr 04, 2007	Director	Konrad-Adenauer-Str.32 64401 Gross-Bieberau FOREIGN Germany		German	1951-8	Managing Director	59133010001
SCHOELLEOFFE, Kurt Pestalozzistr 53 Cross-Biberau 6101 Germany		Jun 30, 1998	Director	Pestalozzistr 53 Cross-Biberau 6101 Germany		German	1935-4	Executive	29616170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENATOR PENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel Peter Jeschonowski

Jan 29, 2025

Bahnhofstr. 57

64401 Gross-Bieberau

Germany

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Senator Gmbh

Apr 06, 2016

Bahnhofstrasse 57

64401 Gross Bieberau

Germany

Yes

Legal Form	Gmbh
Country Registered	Germany
Legal Authority	German
Place Registered	Darmstad
Registration Number	33502
Search in German Registry	Senator Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons 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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