Senator Point (Management) Limited
- Active
- Incorporated on 19 Jul 1999
Reg Address: C/O Clarke Energy Power House, Senator Point South Boundary Roa, Knowsley Industrial Park L33 7RR
Previous Names:
Readco 212 Limited - 19 Jul 1999
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Senator Point (Management) Limited" is a ltd and located in C/O Clarke Energy Power House, Senator Point South Boundary Roa, Knowsley Industrial Park L33 7RR. Senator Point (Management) Limited is currently in active status and it was incorporated on 19 Jul 1999 (25 years 2 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Senator Point (Management) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin Ralph Dickinson | Director | 7 Jul 2005 | British | Active |
| 2 | Jane Gwillim-David | Director | 16 Jun 2005 | British | Resigned 1 Oct 2009 |
| 3 | Jeff Vaudrey | Director | 7 Apr 2005 | British | Active |
| 4 | Peter John Holliday | Secretary | 7 Apr 2005 | British | Active |
| 5 | Peter John Holliday | Director | 7 Apr 2005 | British | Active |
| 6 | Jeff Vaudrey | Director | 7 Apr 2005 | British | Resigned 1 Jan 2021 |
| 7 | Peter Graham Hirst | Secretary | 11 Oct 1999 | British | Resigned 1 Nov 2005 |
| 8 | Myles Edward Hartley | Director | 11 Oct 1999 | British | Resigned 1 Nov 2005 |
| 9 | Peter Graham Hirst | Director | 11 Oct 1999 | British | Resigned 1 Nov 2005 |
| 10 | Robert Henry Crossley | Nominee Director | 19 Jul 1999 | British | Resigned 11 Oct 1999 |
| 11 | Guy Collingwood Jackson | Nominee Director | 19 Jul 1999 | - | Resigned 11 Oct 1999 |
| 12 | Guy Collingwood Jackson | Nominee Secretary | 19 Jul 1999 | - | Resigned 11 Oct 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Senator Point (Management) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 30 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Sep 2022 | Download PDF |
| 4 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 6 May 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 23 Aug 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 21 May 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 20 Apr 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 13 Jul 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 16 Feb 2017 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 24 Aug 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 25 Apr 2016 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 7 Pages |
| 17 | Accounts - Dormant | 17 May 2015 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 13 Aug 2014 | Download PDF 2 Pages |
| 19 | Officers - Change Person Secretary Company With Change Date | 13 Aug 2014 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2014 | Download PDF 7 Pages |
| 21 | Accounts - Dormant | 15 May 2014 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2013 | Download PDF 8 Pages |
| 23 | Accounts - Full | 20 Dec 2012 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2012 | Download PDF 8 Pages |
| 25 | Accounts - Dormant | 20 Dec 2011 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2011 | Download PDF 8 Pages |
| 27 | Accounts - Dormant | 1 Jun 2011 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 30 Jul 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Jul 2010 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2010 | Download PDF 8 Pages |
| 31 | Accounts - Dormant | 12 May 2010 | Download PDF 1 Pages |
| 32 | Annual Return - Legacy | 6 Aug 2009 | Download PDF 6 Pages |
| 33 | Accounts - Dormant | 3 Jun 2009 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 4 Aug 2008 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 20 Jun 2008 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 14 Aug 2007 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 11 Jul 2007 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 20 Jul 2006 | Download PDF 4 Pages |
| 40 | Officers - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 1 Dec 2005 | Download PDF 2 Pages |
| 42 | Address - Legacy | 21 Nov 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 21 Nov 2005 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 18 Nov 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 16 Nov 2005 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 15 Nov 2005 | Download PDF 3 Pages |
| 47 | Officers - Legacy | 15 Nov 2005 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 12 Sep 2005 | Download PDF 4 Pages |
| 49 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 50 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 51 | Accounts - Dormant | 21 Dec 2004 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 6 Aug 2004 | Download PDF 7 Pages |
| 53 | Accounts - Dormant | 21 Jul 2003 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 21 Jul 2003 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 9 Sep 2002 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 Jul 2002 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 5 Sep 2001 | Download PDF 6 Pages |
| 58 | Resolution | 17 Apr 2001 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 17 Apr 2001 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 10 Aug 2000 | Download PDF 6 Pages |
| 61 | Resolution | 15 Nov 1999 | Download PDF 14 Pages |
| 62 | Change Of Name - Certificate Company | 9 Nov 1999 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 15 Oct 1999 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 15 Oct 1999 | Download PDF 3 Pages |
| 65 | Accounts - Legacy | 15 Oct 1999 | Download PDF 1 Pages |
| 66 | Address - Legacy | 15 Oct 1999 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 15 Oct 1999 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 15 Oct 1999 | Download PDF 1 Pages |
| 69 | Incorporation - Company | 19 Jul 1999 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Clarke Energy Topco Limited Mutual People: Peter John Holliday | Active |
| 2 | Clarke Energy Operations Limited Mutual People: Peter John Holliday | Active |
| 3 | Clarke Energy Trading Limited Mutual People: Peter John Holliday | Active |
| 4 | Madison Ventures Limited Mutual People: Peter John Holliday | Active |
| 5 | Clarke Energy Holdings Limited Mutual People: Peter John Holliday | Active |
| 6 | Clarke Energy Limited Mutual People: Peter John Holliday | Active |
| 7 | Clarke Telecom Limited Mutual People: Peter John Holliday | Active |
| 8 | Encompass Hse Services Ltd Mutual People: Peter John Holliday | Active |
| 9 | Soren Limited Mutual People: Peter John Holliday | Active |
| 10 | Cavity Access Limited Mutual People: Peter John Holliday | dissolved |
| 11 | Pas Sound Engineering Limited Mutual People: Jeff Vaudrey | Active |