SENSTONE LIMITED - MIDDX
Company Profile | Company Filings |
Overview
SENSTONE LIMITED is a Private Limited Company from MIDDX and has the status: Active.
SENSTONE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SENSTONE LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04087884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SENSTONE LIMITED - MIDDX
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
54 FRENSHAM CLOSE
MIDDX
UB1 2YG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIMALASIRI FONSEKA | Sep 1937 | British | Director | 2019-09-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-10-11 | RESIGNED | ||
RAJENDRAN MAHENDRAN | Nov 1967 | Secretary | 2002-09-30 UNTIL 2014-04-09 | RESIGNED | |
MR STEPHEN HENRY HESKINS | Dec 1948 | British | Director | 2003-12-01 UNTIL 2004-03-31 | RESIGNED |
MS CATHERINE MARY POWELL | Oct 1957 | British | Secretary | 2003-08-13 UNTIL 2003-10-01 | RESIGNED |
JAYANTHA AMERASEKERA | British | Secretary | 2000-10-11 UNTIL 2002-09-30 | RESIGNED | |
KEITH EDWARD HARDEY | Jun 1945 | British | Secretary | 2003-10-01 UNTIL 2005-06-13 | RESIGNED |
MR SIMON LIONEL FONSEKA | Mar 1964 | British | Director | 2017-05-15 UNTIL 2018-04-13 | RESIGNED |
DEREK LEONARD PARTNER | Feb 1939 | British | Director | 2003-10-06 UNTIL 2005-09-02 | RESIGNED |
MR LEONARDO ALFONSO CERRILLO ALEMAN | Sep 1961 | British | Director | 2014-11-01 UNTIL 2019-09-21 | RESIGNED |
MS CATHERINE MARY POWELL | Oct 1957 | British | Director | 2003-08-13 UNTIL 2003-10-06 | RESIGNED |
KEITH EDWARD HARDEY | Jun 1945 | British | Director | 2004-01-17 UNTIL 2005-06-13 | RESIGNED |
MR SIMON LIONEL FONSEKA | Mar 1964 | British | Director | 2014-04-03 UNTIL 2015-10-01 | RESIGNED |
MR NIMAL FONSEKA | Sep 1937 | British | Director | 2018-04-13 UNTIL 2018-04-13 | RESIGNED |
MR NIMALASIRI FONSEKA | Sep 1937 | British | Director | 2000-10-11 UNTIL 2014-04-03 | RESIGNED |
MR NIMALASIRI FONSEKA | Sep 1937 | British | Director | 2015-10-01 UNTIL 2017-05-15 | RESIGNED |
ANDREW ALAN DAVIES | Dec 1963 | British | Director | 2000-10-11 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nimalasiri Fonseka | 2019-09-21 | 9/1937 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr. Nimal Fonseka | 2018-04-13 - 2018-04-13 | 9/1937 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Lionel Fonseka | 2017-05-15 - 2018-04-13 | 3/1964 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Leonardo Alfonso Cerrillo | 2016-11-01 - 2019-09-21 | 9/1961 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Nimalasiri Fonseka | 2016-07-01 - 2017-05-15 | 9/1937 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SENSTONE LIMITED | 2022-11-15 | 31-10-2022 | £78,688 equity |
SENSTONE LIMITED | 2022-02-08 | 31-10-2021 | £12 Cash £99,903 equity |
SENSTONE LIMITED | 2021-01-05 | 31-10-2020 | £882 Cash £132,642 equity |
SENSTONE LIMITED | 2019-11-22 | 31-10-2019 | £262 Cash £71,548 equity |
SENSTONE LIMITED | 2019-06-25 | 31-10-2018 | £10,782 Cash £89,989 equity |
SENSTONE LIMITED | 2018-04-07 | 31-10-2017 | £428 Cash £36,803 equity |
SENSTONE LIMITED | 2017-01-17 | 31-10-2016 | £26,128 equity |
SENSTONE LIMITED Accounts filed on 31-10-2015 | 2016-03-01 | 31-10-2015 | £76 Cash £22,243 equity |
SENSTONE LIMITED Accounts filed on 31-10-2014 | 2015-06-30 | 31-10-2014 | £47 Cash £12,755 equity |