SENATE SPORTS LTD

Profile SENATE SPORTS LTD

Actual on 01.10.2020
Company name
SENATE SPORTS LTD
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Company number
09371841
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 January 2015
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Annual returns

Overdue

Next annual return date due by Monday, 30 January 2017

Last annual return made up to Saturday, 02 January 2016

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
12 CHURCH ST, WEST SUSSEX, WARNHAM, RH12 3QW
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PSC and Officers SENATE SPORTS LTD

Officers

(as of 21.09.2020)

SAVAGE, Philip Murray
Status: Active
Appointed on: Friday, 02 January 2015
Correspondence address: 12 Church St, Warnham, England, West Sussex, RH123QW
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
JENNINGS, Neil Alasdair
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Monday, 04 February 2019
Correspondence address: 22a Friday Street, Warnham, England, West Sussex, RH12 3QX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: England
HEAL, Sean Christopher
Status: Not active
Appointed on: Friday, 02 January 2015
Resigned on: Monday, 31 August 2015
Correspondence address: 28 Mile Oak Road, Southwick, England, West Sussex, BN424QE
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Neil Alasdair Jennings
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: 12 Warnham, West Sussex
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Philip Murray Savage
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: 12 Warnham, West Sussex
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm