R SENIOR & SON LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 05085038
- Last Updated: 01 Mar 2024
Company Profile
R SENIOR & SON LIMITED was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in CWMBRAN. R SENIOR & SON LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 10 months and 29 days.
| Name | R SENIOR & SON LIMITED |
|---|---|
| Company number | 05085038 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Richard Senior Nationality: British |
Dates: Friday, July 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Yvonne Jacqueline Senior Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Richard Senior Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against R SENIOR & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R SENIOR & SON LIMITED | 25 Mar 2004 |