40SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
40SEVEN LIMITED
COMPANY NUMBER
05405516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.40seven.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE15 0YZ
Telephone: 01132019700
TPS: No
Socotec House
Bretby Business Park
Bretby
BURTON-ON-TRENT
DE15 0YZ
Unit 17b Astley Way Industrial Esta
Astley Way
Swillington
Leeds, West Yorkshire
LS9 0SE
Telephone: 2019700
Unit East
Great Hollanden Business Centre
Mill Lane
Sevenoaks, Kent
TN15 0SQ
Telephone: 740696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IETG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 40SEVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 18/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 40SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY O-S LTD | N/A | N/A |
| IETG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 40SEVEN LIMITED | Active - Accounts Filed | View Report |
| IETG LIMITED | Active - Accounts Filed | View Report |
| J.N. BENTLEY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 18/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 05/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member David Gough (928802567) Appointed |
| 06/11/2023 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 06/11/2023 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 29/07/2023 | New Accounts filed |
| 28/06/2023 | Martin Matthew Bentley (921571783) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member Martin Matthew Bentley (921571783) Appointed |
| 25/10/2016 | New Board Member Richard Bond (921681190) Appointed |
| 25/10/2016 | Florian Pfefferle (917832065) has left the board |
| 25/10/2016 | Brian Patrick Hanigan (920243453) has left the board |
| 25/10/2016 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 25/10/2016 | Jeffrey Corso (921258083) has left the board |
| 18/10/2016 | New Accounts filed |
| 23/08/2016 | New Board Member Jeffrey Corso (921258083) Appointed |
| 25/07/2016 | Shaun Michael Blakeman (920245011) has left the board |
| 11/03/2016 | New Annual Return filed |
| 14/12/2015 | Neil Roebuck (916901526) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Shaun Michael Blakeman (920245011) Appointed |
| 09/11/2015 | Neil Roebuck (916901534) has left the board |
| 09/11/2015 | New Company Secretary Richard Andrew Bond (920243457) Appointed |
| 09/11/2015 | New Company Secretary Brian Patrick Hanigan (920243453) Appointed |
| 23/06/2015 | Richard Clark Morgan (916902568) has left the board |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (917637519) has left the board |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | New Board Member Florian Pfefferle (917832065) Appointed |
| 05/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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