Company Information for

40SEVEN LIMITED

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

Company Registration Number

05405516

Private Limited Company

Active

About 40seven Ltd

40SEVEN LIMITED was founded on 2005-03-29 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". 40seven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
40SEVEN LIMITED
Legal Registered Office
SOCOTEC HOUSE BRETBY BUSINESS PARK
BRETBY
BURTON-ON-TRENT
DE15 0YZ
Other companies in LS9

Filing Information

Company Number05405516
Date formed2005-03-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsSMALL
Last Datalog update:
2024-03-07 01:51:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Andrew Bond Company Secretary 2015-10-05
Martin Matthew Bentley Director COMPANY DIRECTOR 2016-10-10 UNITED KINGDOM
Richard Bond Director CHARTERED ACCOUNTANT 2016-10-10 ENGLAND
Ian Brian Edwards Director BUSINESS EXECUTIVE 2012-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2012-05-22 2016-10-10
Brian Patrick Hanigan Company Secretary 2015-10-05 2016-10-10
Jeffrey Corso Director 2016-08-15 2016-10-10
Florian Pfefferle Director 2013-04-19 2016-10-10
Shaun Michael Blakeman Director 2015-10-05 2016-05-18
Neil Roebuck Company Secretary 2012-05-01 2015-09-07
Neil Roebuck Director 2012-05-01 2015-09-07
Richard Clark Morgan Director 2012-02-24 2013-04-19
Neil Scarlett Company Secretary 2012-01-19 2012-05-01
Neil Scarlett Director 2012-01-19 2012-05-01
Stuart James Mckendrick Director 2010-04-01 2012-04-26
Mark William Newell Director 2009-08-03 2012-01-20
Stuart Laughton Learmonth Director 2011-01-04 2011-06-30
Stuart Newell Director 2011-01-04 2011-01-04
Stuart Laughton Learmonth Director 2006-02-16 2010-09-16
Martin James Hornshaw Director 2006-09-06 2010-03-01
Martin James Hornshaw Company Secretary 2006-02-16 2009-08-03
Peter Thomas Bevils Director 2005-04-01 2007-02-26
Andrew Thomas Mccarthy Director 2005-04-01 2006-10-19
Neil Scarlett Director 2005-03-29 2006-05-23
Stanley Alan Royall Billiald Company Secretary 2005-03-29 2006-02-16
Franco Martinelli Director 2005-05-11 2006-02-16
Alan Robert Robertson Director 2005-03-29 2005-05-14
Eversecretary Limited Company Secretary 2005-03-29 2005-03-29
Everdirector Limited Director 2005-03-29 2005-03-29

Related Directorships for Martin Matthew Bentley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Matthew Bentley HOME FARM FOLLIFOOT MANAGEMENT SERVICES LIMITEDDirector 2018-04-24 CURRENT 2014-04-29 Active
Martin Matthew Bentley IETG LIMITEDDirector 2016-10-10 CURRENT 2005-09-27 Active
Martin Matthew Bentley IETG HOLDINGS LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active

Related Directorships for Richard Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Bond IETG HOLDINGS LIMITEDDirector 2016-10-10 CURRENT 2016-10-06 Active
Richard Bond IETG LIMITEDDirector 2016-10-10 CURRENT 2005-09-27 Active

Related Directorships for Ian Brian Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Brian Edwards IETG HOLDINGS LIMITEDDirector 2016-10-10 CURRENT 2016-10-06 Active
Ian Brian Edwards CARTOGRAPHICAL SURVEYS LIMITEDDirector 2012-05-01 CURRENT 1998-10-07 Dissolved 2014-03-18
Ian Brian Edwards IETG LIMITEDDirector 2012-05-01 CURRENT 2005-09-27 Active
Ian Brian Edwards XTREME MANAGEMENT LIMITEDDirector 2011-09-16 CURRENT 2011-09-16 Dissolved 2014-05-06