SENIOR ARCHITECTURAL SYSTEMS LIMITED - DONCASTER


Company Profile Company Filings

Overview

SENIOR ARCHITECTURAL SYSTEMS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
SENIOR ARCHITECTURAL SYSTEMS LIMITED was incorporated 20 years ago on 18/01/2000 and has the registered number: 03909137. The accounts status is FULL and accounts are next due on 31/03/2020.

SENIOR ARCHITECTURAL SYSTEMS LIMITED - DONCASTER

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

ELAND ROAD
DONCASTER
SOUTH YORKSHIRE
DN12 4HA

This Company Originates in : United Kingdom
Previous trading names include:
SENIOR ALUMINIUM SYSTEMS LIMITED (until 22/08/2008)
YPCS 93 PLC (until 04/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VINCENZO WADSWORTH Jan 1973 British Director 2007-10-01 CURRENT
MR JAMES RICHARD KEELING-HEANE Jul 1980 British Director 2014-01-01 CURRENT
MR MARK DOUGLAS WHEATLEY Mar 1979 British Director 2015-07-01 CURRENT
MR LESLIE ROBERT BUXTON Jan 1978 British Director 2018-10-19 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-01-18 UNTIL 2000-06-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Director 2000-01-18 UNTIL 2000-06-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-18 UNTIL 2000-06-24 RESIGNED
MR DAVID FLETCHER Nov 1945 British Director 2003-06-05 UNTIL 2017-05-01 RESIGNED
SVEN OLOF LENNART JONSSON Oct 1955 Swedish Director 2000-06-24 UNTIL 2018-10-19 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2000-06-24 UNTIL 2003-11-30 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 British Director 2001-01-10 UNTIL 2016-02-19 RESIGNED
MR JAMES SPENCER HOPKINS Apr 1971 British Director 2014-07-01 UNTIL 2018-04-26 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Secretary 2000-06-24 UNTIL 2003-11-30 RESIGNED
MR THOMAS EDWARD ROOK Secretary 2010-12-01 UNTIL 2011-08-16 RESIGNED
JAMES SPENCER HOPKINS Secretary 2003-11-30 UNTIL 2010-03-18 RESIGNED
JAMES SPENCER HOPKINS British Secretary 2011-08-16 UNTIL 2018-04-26 RESIGNED
STEPHEN JOHN WIGHTMAN Jun 1953 Secretary 2010-03-18 UNTIL 2010-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sven Olof Lennart Jonsson 2016-04-06 - 2016-04-06 10/1955 Significant influence or control
Clytha Holdings Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISPA LIMITED TOTHILL STREET Active DORMANT 94120 - Activities of professional membership organizations
ISSB LIMITED CROYDON Active SMALL 82990 - Other business support service activities n.e.c.
CLYTHA HOLDINGS LIMITED DONCASTER Active GROUP 46720 - Wholesale of metals and metal ores
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
NAYLOR INDUSTRIES PLC BARNSLEY Active GROUP 32990 - Other manufacturing n.e.c.
SENIOR ALUMINIUM SYSTEMS (SOUTH) LIMITED DONCASTER Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
SENIOR SUPPLIES LIMITED DONCASTER Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
SENIOR ALUMINIUM SYSTEMS (DESIGN) LIMITED DONCASTER Dissolved... DORMANT 71200 - Technical testing and analysis
SENIOR ALUMINIUM SYSTEMS (SE) LTD. DONCASTER Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
ATLAS WARD HOLDINGS LIMITED THIRSK Active FULL 70100 - Activities of head offices
SENIOR COATINGS LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SENIOR ALUMINIUM SYSTEMS (MIDLANDS) LIMITED DONCASTER Dissolved... DORMANT 24420 - Aluminium production
JELLY (UK) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
COUNCIL FOR ALUMINIUM IN BUILDING GLOUCESTERSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
FOX INDUSTRIAL HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 24340 - Cold drawing of wire
GABBRO PRECISION HOLDINGS LIMITED LONDON In... GROUP 70100 - Activities of head offices
SIG BUILDING SYSTEMS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
ENDCLIFFE HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYTHA HOLDINGS LIMITED DONCASTER Active GROUP 46720 - Wholesale of metals and metal ores
ENDCLIFFE HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.