General information

Name:

Senior Uk Ltd

Office Address:

59/61 High Street WD3 1RH Rickmansworth

Number: 01928053

Incorporation date: 1985-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Senior Uk Limited firm has been in this business field for at least thirty nine years, as it's been established in 1985. Started with registration number 01928053, Senior Uk is categorised as a Private Limited Company located in 59/61 High Street, Rickmansworth WD3 1RH. The firm changed its registered name two times. Until 2000 the firm has provided the services it specializes in as Senior Flexonics (UK) but at this moment the firm is registered under the name Senior Uk Limited. This company's registered with SIC code 28990 meaning Manufacture of other special-purpose machinery n.e.c.. Senior Uk Ltd reported its account information for the financial period up to 2022-12-31. The business latest confirmation statement was released on 2023-05-20.

Taking into consideration the enterprise's size, it became necessary to find additional company leaders, among others: Bindi F., David S., Andrew B. who have been supporting each other since 2017 to promote the success of the following limited company. Moreover, the director's assignments are often helped with by a secretary - Andrew B., who was chosen by the following limited company in April 2009.

  • Previous company's names
  • Senior Uk Limited 2000-10-05
  • Senior Flexonics (UK) Limited 1999-12-17
  • Senior Flexonics Automotive Limited 1985-07-03

Company staff

Bindi F.

Role: Director

Appointed: 01 July 2017

Latest update: 9 March 2024

David S.

Role: Director

Appointed: 13 May 2015

Latest update: 9 March 2024

Andrew B.

Role: Director

Appointed: 30 April 2013

Latest update: 9 March 2024

Andrew B.

Role: Secretary

Appointed: 07 April 2009

Latest update: 9 March 2024

Michael S.

Role: Director

Appointed: 01 December 1998

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Senior Engineering Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rickmansworth at High Street, WD3 1RH and was registered as a PSC under the reg no 00938893.

Senior Engineering Investments Limited
Address: 59/61 High Street, Rickmansworth, WD3 1RH, England
Legal authority The Companies Act 1948
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00938893
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
38
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