SEGEN LIMITED - ALDERSHOT
Company Profile | Company Filings |
Overview
SEGEN LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
SEGEN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309114. The accounts status is FULL and accounts are next due on 31/12/2024.
SEGEN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309114. The accounts status is FULL and accounts are next due on 31/12/2024.
SEGEN LIMITED - ALDERSHOT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESLEY HALL
ALDERSHOT
HANTS
GU11 3NP
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (699) LIMITED (until 25/01/2005)
MINMAR (699) LIMITED (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH ANNE MACFARLANE | Oct 1972 | British | Director | 2015-02-09 | CURRENT |
MR NICOLAS NIEDHART | Dec 1979 | German | Director | 2023-09-01 | CURRENT |
MR DAVID MICHAEL RICE | Nov 1979 | British | Director | 2023-05-03 | CURRENT |
MR STEVEN KRUGER | Apr 1962 | British | Director | 2023-09-01 | CURRENT |
MR THOMAS ALAN HARTLAND MACKIE | Dec 1987 | British | Director | 2023-09-01 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2004-12-09 UNTIL 2006-03-03 | RESIGNED | ||
MR JASON HOWLETT | Jul 1971 | British | Director | 2020-12-03 UNTIL 2022-07-01 | RESIGNED |
JONATHAN GILES MACARTNEY WATES | Jun 1957 | British | Director | 2008-05-29 UNTIL 2010-11-02 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2004-12-09 UNTIL 2005-01-21 | RESIGNED |
MR ROBERT SUCH | May 1963 | British | Secretary | 2006-03-03 UNTIL 2009-06-25 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2004-12-09 UNTIL 2005-01-21 | RESIGNED |
MR JEREMY PETER SAUNDERS | Sep 1973 | British | Director | 2021-10-06 UNTIL 2023-09-01 | RESIGNED |
MR ROBERT SUCH | May 1963 | British | Director | 2005-03-22 UNTIL 2009-06-25 | RESIGNED |
MICHELLE ROBERTS | Mar 1973 | British | Director | 2011-03-07 UNTIL 2022-09-09 | RESIGNED |
MR NEIL PEARCE | Feb 1972 | British | Director | 2021-10-06 UNTIL 2023-09-01 | RESIGNED |
MR ANDREW JOHN PEGG | May 1964 | British | Director | 2005-01-21 UNTIL 2021-10-06 | RESIGNED |
MR JEREMY DAVID HAWKEY | Oct 1972 | British | Director | 2009-11-25 UNTIL 2014-10-23 | RESIGNED |
PAUL LEVER | Dec 1940 | British | Director | 2006-08-01 UNTIL 2008-03-07 | RESIGNED |
MR ROGER ANTHONY HORN | Mar 1944 | British | Director | 2008-05-29 UNTIL 2014-11-28 | RESIGNED |
MRS LINDA HANLEY | Dec 1969 | British | Director | 2021-10-06 UNTIL 2023-09-01 | RESIGNED |
MR JEREMY DAVID HAWKEY | Oct 1972 | British | Director | 2014-10-23 UNTIL 2021-10-06 | RESIGNED |
MR STEVEN EDMUND | Feb 1968 | South African | Director | 2008-05-29 UNTIL 2010-04-22 | RESIGNED |
MR PHILIP CHARLES DAVIS | Feb 1969 | British | Director | 2007-01-31 UNTIL 2009-10-30 | RESIGNED |
MR CHRISTOPHER ASHWORTH | Jul 1966 | British | Director | 2021-10-06 UNTIL 2023-09-01 | RESIGNED |
MR PETER MARTIN ALLEN | Feb 1969 | British | Director | 2012-01-16 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Jacqueline Mackie | 2021-10-06 - 2024-01-30 | 5/1950 | Kenilworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Segen Group Limited | 2020-12-07 | Aldershot Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew John Pegg | 2016-04-06 - 2020-12-07 | 5/1964 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |