40SEVEN LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

40SEVEN LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
40SEVEN LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405516. The accounts status is SMALL and accounts are next due on 30/09/2024.

40SEVEN LIMITED - BURTON-ON-TRENT

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 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2023-10-31 CURRENT
JASON GOODWIN Sep 1974 British Director 2023-10-31 CURRENT
MR IAN BRIAN EDWARDS Sep 1964 British Director 2012-05-01 CURRENT
MR DAVID GOUGH Jul 1968 British Director 2023-10-31 CURRENT
RICHARD ANDREW BOND Secretary 2015-10-05 CURRENT
MR RICHARD BOND Dec 1974 British Director 2016-10-10 CURRENT
MR NEIL SCARLETT Nov 1960 British Director 2005-03-29 UNTIL 2006-05-23 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
MR NEIL SCARLETT Nov 1960 British Director 2012-01-19 UNTIL 2012-05-01 RESIGNED
MR STUART LAUGHTON LEARMONTH Dec 1952 English Director 2006-02-16 UNTIL 2010-09-16 RESIGNED
NEIL ROEBUCK Sep 1973 British Director 2012-05-01 UNTIL 2015-09-07 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2005-03-29 UNTIL 2005-05-14 RESIGNED
NEIL ROEBUCK Secretary 2012-05-01 UNTIL 2015-09-07 RESIGNED
BRIAN PATRICK HANIGAN Secretary 2015-10-05 UNTIL 2016-10-10 RESIGNED
MARTIN HORNSHAW Feb 1967 British Secretary 2006-02-16 UNTIL 2009-08-03 RESIGNED
MR NEIL SCARLETT Secretary 2012-01-19 UNTIL 2012-05-01 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2005-03-29 UNTIL 2006-02-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-05-22 UNTIL 2016-10-10 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED
FLORIAN PFEFFERLE May 1973 German Director 2013-04-19 UNTIL 2016-10-10 RESIGNED
MR STUART NEWELL Dec 1952 British Director 2011-01-04 UNTIL 2011-01-04 RESIGNED
MR MARK WILLIAM NEWELL Oct 1966 British Director 2009-08-03 UNTIL 2012-01-20 RESIGNED
RICHARD CLARK MORGAN Feb 1959 United States Director 2012-02-24 UNTIL 2013-04-19 RESIGNED
MR STUART JAMES MCKENDRICK Apr 1967 British Director 2010-04-01 UNTIL 2012-04-26 RESIGNED
MR ANDREW THOMAS MCCARTHY Apr 1974 British Director 2005-04-01 UNTIL 2006-10-19 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2006-02-16 RESIGNED
JEFFREY CORSO Jan 1977 American Director 2016-08-15 UNTIL 2016-10-10 RESIGNED
MR STUART LAUGHTON LEARMONTH Dec 1952 English Director 2011-01-04 UNTIL 2011-06-30 RESIGNED
MARTIN HORNSHAW Feb 1967 British Director 2006-09-06 UNTIL 2010-03-01 RESIGNED
SHAUN MICHAEL BLAKEMAN Apr 1978 American Director 2015-10-05 UNTIL 2016-05-18 RESIGNED
MR PETER THOMAS BEVILS Oct 1973 British Director 2005-04-01 UNTIL 2007-02-26 RESIGNED
MR MARTIN MATTHEW BENTLEY Mar 1971 British Director 2016-10-10 UNTIL 2023-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ietg Holdings Limited 2017-04-26 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ietg Limited 2016-04-06 - 2017-04-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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