SENOVA LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SENOVA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SENOVA LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584796. The accounts status is SMALL and accounts are next due on 31/03/2024.
SENOVA LIMITED was incorporated 42 years ago on 09/09/1981 and has the registered number: 01584796. The accounts status is SMALL and accounts are next due on 31/03/2024.
SENOVA LIMITED - CAMBRIDGE
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
49 NORTH ROAD
CAMBRIDGE
CB21 6AS
This Company Originates in : United Kingdom
Previous trading names include:
SW SEED LIMITED (until 06/09/2006)
SW SEED LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME COULTER | Secretary | 2022-02-01 | CURRENT | ||
MR DOUGLAS JAMES HARLEY | Jun 1964 | British | Director | 2006-08-31 | CURRENT |
MR TOM YEWBREY | Jun 1986 | British | Director | 2023-07-01 | CURRENT |
DAVID MALCOLM MILES | Aug 1945 | British | Director | RESIGNED | |
MR JEREMY LINDSAY TAYLOR | Jan 1956 | British | Director | 1996-11-05 UNTIL 2023-06-30 | RESIGNED |
MR ALAN DAVID HUTCHISON CHALMERS | Secretary | 2014-10-27 UNTIL 2017-02-24 | RESIGNED | ||
PETER DAVID ROY THOMPSON | Secretary | RESIGNED | |||
MR DOUGLAS JAMES HARLEY | Jun 1964 | British | Secretary | 2006-12-22 UNTIL 2014-10-27 | RESIGNED |
MRS CATHERINE ANNE MACLEOD THOMSON | Secretary | 2017-04-25 UNTIL 2022-01-31 | RESIGNED | ||
FRIEDRICH WILHELM LUETH | Mar 1952 | German | Director | 1994-06-23 UNTIL 1995-12-31 | RESIGNED |
HEINZ SCHUMANN | Sep 1947 | British | Director | 1996-02-07 UNTIL 1998-03-12 | RESIGNED |
SVEN TORKEL SANDAHL | Nov 1931 | Swedish | Director | 1994-06-23 UNTIL 1995-02-02 | RESIGNED |
STEN LENNART MOBERG | Oct 1943 | Swedish | Director | 1994-06-23 UNTIL 2005-12-31 | RESIGNED |
MR PETER NEIL MCLELLAN | Jul 1946 | British | Director | 2006-08-31 UNTIL 2012-06-29 | RESIGNED |
BO CHRISTER WERNER MALMBERG | Dec 1945 | Swedish | Director | 1999-02-04 UNTIL 2005-12-31 | RESIGNED |
BENGT MARTIN JACOBSSON | Jun 1952 | Swedish | Director | 1995-05-15 UNTIL 2006-08-31 | RESIGNED |
MONIKA CHRISTINA LEKANDER | Jul 1953 | Swedish | Director | 2005-10-20 UNTIL 2006-08-31 | RESIGNED |
CARL GORAN JAN KVYLENSTJERNA | Apr 1932 | British | Director | 1994-06-23 UNTIL 1995-05-15 | RESIGNED |
CHRISTOPHER GAVIN GREEN | Feb 1949 | British | Director | RESIGNED | |
MANFRED CRIES | May 1942 | German | Director | RESIGNED | |
ULF BERTIL CRONJE ARVIDSSON | Sep 1935 | Swedish | Director | 1995-02-02 UNTIL 1999-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Harley Seeds Ltd | 2016-04-06 | Kinross Perth & Kinross | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SENOVA_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £65 Cash £1,187,273 equity |
SENOVA_LIMITED - Accounts | 2023-03-03 | 30-06-2022 | £9,040 Cash £1,286,984 equity |
SENOVA_LIMITED - Accounts | 2022-03-01 | 30-06-2021 | £447,419 Cash £1,270,300 equity |
SENOVA_LIMITED - Accounts | 2021-02-23 | 31-05-2020 | £591,378 Cash £1,412,074 equity |