About

Registered Number: 04549201
Date of Incorporation: 01/10/2002 (18 years ago)
Company Status: Active
Registered Address: 45 Blackwood Road, Dosthill, Tamworth, Staffordshire, B77 1JP

 

Established in 2002, Senses Ltd have registered office in Tamworth in Staffordshire. The current directors of the business are Bendon, Michelle, Bunting, Terence Alan, Bunting, Louise Christina, Fallon, Jack Edward, Fallon, Roger Anthony, Peasland, Mark Leslie. Currently we aren't aware of the number of employees at the Senses Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENDON, Michelle 21 May 2020 - 1
BUNTING, Terence Alan 01 June 2008 - 1
BUNTING, Louise Christina 01 October 2002 21 May 2020 1
FALLON, Jack Edward 01 October 2002 30 August 2004 1
FALLON, Roger Anthony 31 August 2004 01 April 2006 1
PEASLAND, Mark Leslie 01 April 2006 01 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Louise Christina Bunting/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Terence Alan Bunting/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 21 May 2020
TM01 - Termination of appointment of director 21 May 2020
TM02 - Termination of appointment of secretary 21 May 2020
PSC07 - N/A 21 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 29 October 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 24 October 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
363s - Annual Return 19 October 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.