40SEVEN LIMITED

active Company number 05405516

Private Limited by Shares · Incorporated on 29th Mar 2005

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SIC code: 96090
Registered office: Burton-On-Trent, DE15 0YZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

40SEVEN LIMITED is a private limited by shares company based in Burton-On-Trent. It was incorporated on 29th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

6 Directors View directors

29 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in Burton-On-Trent (DE) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in DE15 0YZ £125,517 as of 16th Sep 2020 View postcode page

Average price (all time) £97,315

Average price (since 2016) £97,315

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bond	Secretary	5th Oct 2015	This company	Not recorded	View profile
Richard Bond	Director	10th Oct 2016		British	View profile
Ian Edwards	Director	1st May 2012		British	View profile
Jason Goodwin	Director	31st Oct 2023		British	View profile
David Gough	Director	31st Oct 2023		British	View profile
Matthew Marriott	Director	14th Oct 2024		British	View profile
Ietg Holdings Limited	Corporate PSC	26th Apr 2017	—	—	View profile
Ietg Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
QUADRANT BUILDING COMPLIANCE LIMITED	13767347	26th Nov 2021	active
PHOENIX UK 2020 LIMITED	12361738	12th Dec 2019	active
VERNIER HOLDINGS LTD	12290873	30th Oct 2019	active
SOCOTEC UK HOLDING LIMITED	10677227	17th Mar 2017	active
QUADRANT BUILDING CONTROL LIMITED	10462383	4th Nov 2016	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 2005
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Mar 2005 Company incorporated
29th Mar 2005 EVERDIRECTOR LIMITED appointed as Corporate director
29th Mar 2005 EVERDIRECTOR LIMITED resigned as Corporate director
29th Mar 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
29th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
29th Mar 2005 Alan Robertson appointed as Director
29th Mar 2005 Neil Scarlett appointed as Director
29th Mar 2005 Stanley Billiald appointed as Secretary
1st Apr 2005 Andrew McCarthy appointed as Director
1st Apr 2005 Peter Bevils appointed as Director
11th May 2005 Franco Martinelli appointed as Director
14th May 2005 Alan Robertson resigned as Director
16th Feb 2006 Franco Martinelli resigned as Director
16th Feb 2006 Stuart Learmonth appointed as Director
16th Feb 2006 Stanley Billiald resigned as Secretary
16th Feb 2006 Martin Hornshaw appointed as Secretary
23rd May 2006 Neil Scarlett resigned as Director
6th Sep 2006 Martin Hornshaw appointed as Director
19th Oct 2006 Andrew McCarthy resigned as Director
26th Feb 2007 Peter Bevils resigned as Director
3rd Aug 2009 Mark Newell appointed as Director
3rd Aug 2009 Martin Hornshaw resigned as Secretary
1st Mar 2010 Martin Hornshaw resigned as Director
1st Apr 2010 Stuart McKendrick appointed as Director
16th Sep 2010 Stuart Learmonth resigned as Director
4th Jan 2011 Stuart Newell appointed as Director
4th Jan 2011 Stuart Newell resigned as Director
4th Jan 2011 Stuart Learmonth appointed as Director
30th Jun 2011 Stuart Learmonth resigned as Director
19th Jan 2012 Neil Scarlett appointed as Director
19th Jan 2012 Neil Scarlett appointed as Secretary
20th Jan 2012 Mark Newell resigned as Director
24th Feb 2012 Richard Morgan appointed as Director
26th Apr 2012 Stuart McKendrick resigned as Director
1st May 2012 Neil Scarlett resigned as Director
1st May 2012 Neil Roebuck appointed as Director
1st May 2012 Neil Scarlett resigned as Secretary
1st May 2012 Neil Roebuck appointed as Secretary
1st May 2012 Ian Edwards appointed as Director
22nd May 2012 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
19th Apr 2013 Richard Morgan resigned as Director
19th Apr 2013 Florian Pfefferle appointed as Director
7th Sep 2015 Neil Roebuck resigned as Director
7th Sep 2015 Neil Roebuck resigned as Secretary
5th Oct 2015 Shaun Blakeman appointed as Director
5th Oct 2015 Brian Hanigan appointed as Secretary
5th Oct 2015 Richard Bond appointed as Secretary
6th Apr 2016 Ietg Limited appointed as Corporate PSC
18th May 2016 Shaun Blakeman resigned as Director
15th Aug 2016 Jeffrey Corso appointed as Director
10th Oct 2016 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
10th Oct 2016 Jeffrey Corso resigned as Director
10th Oct 2016 Florian Pfefferle resigned as Director
10th Oct 2016 Martin Bentley appointed as Director
10th Oct 2016 Brian Hanigan resigned as Secretary
10th Oct 2016 Richard Bond appointed as Director
26th Apr 2017 Ietg Holdings Limited appointed as Corporate PSC
26th Apr 2017 Ietg Limited ceased to be a Corporate PSC
26th Jun 2023 Martin Bentley resigned as Director
31st Oct 2023 Jason Goodwin appointed as Director
31st Oct 2023 Nicolas Detchepare appointed as Director
31st Oct 2023 David Gough appointed as Director
14th Oct 2024 Matthew Marriott appointed as Director
14th Oct 2024 Nicolas Detchepare resigned as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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