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 - ALDERSHOT

This company is listed in the following categories:
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)

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

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