SENIOR GREEN LIMITED
Overview
| Company Name | SENIOR GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05733679 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GREEN LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SENIOR GREEN LIMITED located?
| Registered Office Address | The Sidings Main Road Colwich ST17 0XD Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SENIOR GREEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SENIOR GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greens Power Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heat Exchange Group Limited as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Crewe as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Nicholas Hayle as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Robert Elliott as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cossey Cosec Services Limited as a secretary on May 08, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Heat Exchange Group Limited as a person with significant control on May 08, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to The Sidings Main Road Colwich Stafford ST17 0XD on May 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 06, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Change of details for Greens Power Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Heat Exchange Group Limited on Jul 25, 2022 | 1 pages | CH02 | ||||||||||
Change of details for Heat Exchange Group Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SENIOR GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Alexander Robert | Director | Main Road Colwich ST17 0XD Stafford The Sidings England | England | British | 310583530001 | |||||||||
| HAYLE, David Nicholas | Director | Main Road Colwich ST17 0XD Stafford The Sidings England | England | British | 250598580001 | |||||||||
| CREWE, Matthew | Secretary | Raines Business Centre Raines House, Denby Dale Road WF1 1HR Wakefield | 171833930001 | |||||||||||
| LYON, Andrew Michael | Secretary | 41 Rievaulx Avenue HG5 8LD Knaresborough North Yorkshire | British | 70008410002 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street SW1 4AW London 4th Floor England |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CREWE, Matthew Austin | Director | Main Road Colwich ST17 0XD Stafford The Sidings England | England | British | 171855290001 | |||||||||
| FRANK, Ellis | Director | 17 The Russets Sandal WF2 6JF Wakefield | United Kingdom | British | 111246260001 | |||||||||
| TANG, Yau Sing | Director | Denby Dale Road WF1 1HR Wakefield Raines House West Yorkshire England | Hong Kong | Chinese | 195063200001 | |||||||||
| WIGNALL, Michael Frederick | Director | Denby Dale Road WF1 1HR Wakefield Raines House West Yorkshire England | England | British | 38638240002 | |||||||||
| HEAT EXCHANGE GROUP LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 205310380007 |
Who are the persons with significant control of SENIOR GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heat Exchange Group Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greens Power Limited | Apr 06, 2016 | Main Road Colwich ST17 0XD Stafford The Sidings England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0