SVEN SAUNAS LIMITED - BEDFORD


Company Profile Company Filings

Overview

SVEN SAUNAS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
SVEN SAUNAS LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SVEN SAUNAS LIMITED - BEDFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25-27 SERGEANTS WAY
BEDFORD
BEDFORDSHIRE
MK41 0EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMILTON GREENWOOD Sep 1965 British Director 2009-10-01 CURRENT
MISS MICHELLE ELIZABETH LINE Nov 1969 British Director 2021-03-16 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1996-12-30 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1996-12-30 RESIGNED
ARTHUR GEORGE DAVIS Jul 1939 British Director 2007-01-01 UNTIL 2021-03-17 RESIGNED
MR ANTHONY JAMES DAVIS May 1964 British Director 1996-12-30 UNTIL 2021-03-17 RESIGNED
ARTHUR GEORGE DAVIS Jul 1939 British Secretary 1996-12-30 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Michelle Elizabeth Line 2021-03-16 11/1969 Ownership of shares 25 to 50 percent
Mr John Greenwood 2021-03-16 9/1965 Ownership of shares 25 to 50 percent
Mr Arthur George Davis 2016-06-01 - 2021-03-16 7/1939 Bedford   Significant influence or control

Related Companies

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ADAS LIMITED BEDFORD ENGLAND Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
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Free Reports Available

Report Date Filed Date of Report Assets
SVEN SAUNAS LIMITED 2023-09-06 31-12-2022 £89,176 Cash
SVEN SAUNAS LIMITED 2022-06-07 31-12-2021 £180,758 Cash
Micro-entity Accounts - SVEN SAUNAS LIMITED 2021-09-28 31-12-2020 £110,305 equity
Micro-entity Accounts - SVEN SAUNAS LIMITED 2020-12-30 31-12-2019 £380,866 equity
SVEN SAUNAS LIMITED 2019-03-20 31-12-2018 £216,531 Cash £329,965 equity
Micro-entity Accounts - SVEN SAUNAS LIMITED 2018-09-27 31-12-2017 £257,859 equity
Micro-entity Accounts - SVEN SAUNAS LIMITED 2017-09-29 31-12-2016 £1,235,674 equity
Abbreviated Company Accounts - SVEN SAUNAS LIMITED 2016-09-30 31-12-2015 £364,279 Cash £1,131,341 equity
Abbreviated Company Accounts - SVEN SAUNAS LIMITED 2015-08-25 31-12-2014 £204,217 Cash £939,469 equity
Abbreviated Company Accounts - SVEN SAUNAS LIMITED 2014-09-30 31-12-2013 £510,881 Cash £878,349 equity

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