Menna Overview
Here’s a quick overview of 40SEVEN LIMITED 👀 — a Burton-On-Trent based business that started in 2005.
40SEVEN LIMITED
- Company statusactive
- Company No05405516
- Age21 years 4 months Incorporated 29 March 2005
- Officers6
Address
Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
40SEVEN LIMITED is an active company incorporated on 29 March 2005 and based in Burton-On-Trent, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Richard Andrew | secretary | 05 Oct 2015 | |
| BOND, Richard | director | Dec 1974 | 10 Oct 2016 |
| EDWARDS, Ian Brian | director | Sep 1964 | 01 May 2012 |
| GOODWIN, Jason Richard | director | Sep 1974 | 31 Oct 2023 |
| GOUGH, David | director | Jul 1968 | 31 Oct 2023 |
| MARRIOTT, Matthew Giles Thomas | director | Aug 1971 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ietg Holdings Limited | 26 Apr 2017 | |
| Ietg Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of 40SEVEN LIMITED 👀 — a Burton-On-Trent based business that started in 2005.