SENSEMASTER LIMITED

Profile SENSEMASTER LIMITED

Actual on 01.08.2021
Company name
SENSEMASTER LIMITED
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Company number
01852673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
UNIT 1, SEVERN BRIDGE INDUSTRIAL ESTATE, MONMOUTHSHIRE, CALDICOT, NP26 5PW
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PSC and Officers SENSEMASTER LIMITED

Officers

(as of 19.09.2020)

DAVIES, Helen
Status: Active
Appointed on: Tuesday, 13 January 2015
Correspondence address: Mulberry House 2 Wedgewood Drive, Portskewett, Caldicot, Wales, NP26 5TL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: Wales
DAVIES, Stephen James
Status: Active
Appointed on: Thursday, 04 June 2009
Correspondence address: Mulberry House 2 Wedgewood Drive, Portskewett, Caldicot, Wales, NP26 5TL
Nationality: British
Role: Secretary
DAVIES, Stephen James
Status: Active
Appointed on: Saturday, 02 April 2005
Correspondence address: Mulberry House 2 Wedgewood Drive, Portskewett, Caldicot, Wales, NP26 5TL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales
Country of residence: Wales
CRESSWELL, Linda
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 04 June 2009
Correspondence address: 31 Dewsland Park Road, Newport, Gwent, NP20 4EG
Role: Secretary
CRESSWELL, Linda
Status: Not active
Resigned on: Thursday, 04 June 2009
Correspondence address: 31 Dewsland Park Road, Newport, Gwent, NP20 4EG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Financial Director
HUGGINS, Joan Cynthia
Status: Not active
Resigned on: Thursday, 10 February 1994
Correspondence address: 23 Caestory Avenue, Raglan, Gwent, NP5 2EH
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Secretary
HUGGINS, Joan Cynthia
Status: Not active
Resigned on: Thursday, 17 July 1997
Correspondence address: 23 Caestory Avenue, Raglan, Gwent, NP5 2EH
Role: Secretary
HUGGINS, Peter
Status: Not active
Resigned on: Thursday, 17 July 1997
Correspondence address: 23 Caestory Avenue, Raglan, Gwent, NP5 2EH
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Managing Director
DAVIES, Royston James
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 19 March 2014
Correspondence address: 18 Castle Lea, Caldicot, Gwent, NP26 4HR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Stephen James Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Caldicot, Monmouthshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Caldicot, Monmouthshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent