Company Information for

SENCIA LIMITED

FIRST FLOOR CYGNET HOUSE, 1 JENKIN ROAD, SHEFFIELD, S9 1AT,

Company Registration Number

03474312

Private Limited Company

Active

About Sencia Ltd

SENCIA LIMITED was founded on 1997-12-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Sencia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SENCIA LIMITED

Legal Registered Office

FIRST FLOOR CYGNET HOUSE
1 JENKIN ROAD
SHEFFIELD
S9 1AT
Other companies in S9

Previous Names

PELCOMBE LIMITED

16/08/2006

PELCOMBE TRAINING LIMITED

15/08/2005

Filing Information

Company Number	03474312
Date formed	1997-12-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-06 13:24:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Michael Jones	Director	CHARTERED ACCOUNTANT	2014-12-04	UNITED KINGDOM
Andrew Paul Mondon	Director	FINANCE DIRECTOR	2016-11-14	ENGLAND
Christopher Mark Victor Peel	Director	MANAGING DIRECTOR	2015-08-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Keen	Company Secretary	2014-12-04	2018-05-18
Andrew Johnston	Director	2016-11-14	2017-11-20
Robert David Vince	Director	2014-12-04	2016-11-14
Joanna Dobson	Company Secretary	2012-08-01	2014-12-04
Joanna Dobson	Director	2012-10-03	2014-12-04
Gavin Mark Freed	Director	2011-01-28	2014-12-04
Anthony Henley Benton	Director	2012-08-01	2013-10-31
Mark Stuart Thurston	Company Secretary	2011-05-25	2012-08-01
Mark Stuart Thurston	Director	2011-05-25	2012-08-01
Diane Fryar	Director	2009-01-01	2011-07-27
Richard John Shepherd	Company Secretary	2010-10-29	2011-05-25
Richard John Shepherd	Director	2009-02-02	2011-05-25
Michelle Rigby	Director	2007-10-22	2010-11-30
Adrian Russell Holmes	Company Secretary	2008-07-31	2010-10-29
Adrian Russell Holmes	Director	2007-10-22	2010-10-29
Paul Roden Knight	Director	2008-10-13	2009-06-19
Terry Watson	Director	2007-02-28	2008-10-13
Steven David Russell Brown	Company Secretary	2004-12-07	2008-07-31
Steven David Russell Brown	Director	2004-12-07	2008-07-31
Larraine Alma Boorman	Director	2004-12-07	2007-02-28
Richard Martin	Director	2004-12-07	2006-07-31
Julie-anne Anne White	Company Secretary	1998-06-23	2004-12-07
Roger David Stephen Cole	Director	1997-12-24	2004-12-07
Frances Ann Dale	Director	1998-06-23	2004-12-07
Derek John Good	Director	1998-06-23	2004-12-07
Bury Company Services Limited	Company Secretary	1997-12-31	1998-06-23
David John Metcalf	Nominated Secretary	1997-12-01	1997-12-24
David John Metcalf	Nominated Director	1997-12-01	1997-12-24

Related Directorships for Stephen Michael Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Michael Jones	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
Stephen Michael Jones	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
Stephen Michael Jones	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
Stephen Michael Jones	ESG HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
Stephen Michael Jones	BROOMCO (4110) LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2005-10-11	Liquidation
Stephen Michael Jones	ILE CORPORATE SERVICES LIMITED	Director	2014-12-04	CURRENT	1990-07-04	Active - Proposal to Strike off
Stephen Michael Jones	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2014-12-04	CURRENT	2011-07-13	Active
Stephen Michael Jones	ORIENT GOLD LIMITED	Director	2014-12-04	CURRENT	1996-12-24	Liquidation
Stephen Michael Jones	TRIANGLE TRAINING LTD.	Director	2014-12-04	CURRENT	1997-05-23	Liquidation
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Stephen Michael Jones	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
Stephen Michael Jones	EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	Director	2013-03-11	CURRENT	2012-11-20	Liquidation
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-05-23	CURRENT	2012-03-12	Active
Stephen Michael Jones	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-05-23	CURRENT	2012-03-09	Active
Stephen Michael Jones	REALISE WORKING FUTURES LIMITED	Director	2012-05-03	CURRENT	1988-06-17	Active
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Active
Stephen Michael Jones	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
Stephen Michael Jones	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Liquidation
Stephen Michael Jones	FALCON SUPPORT SERVICES LIMITED	Director	2010-03-08	CURRENT	2003-12-01	Active
Stephen Michael Jones	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2010-03-08	CURRENT	2003-12-05	Active
Stephen Michael Jones	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Liquidation
Stephen Michael Jones	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
Stephen Michael Jones	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2006-03-24	CURRENT	2001-02-09	Active
Stephen Michael Jones	DUDLEY SUMMIT PLC	Director	2006-03-24	CURRENT	2001-03-15	Active
Stephen Michael Jones	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2006-03-23	CURRENT	2001-02-09	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
Stephen Michael Jones	BROWNING PFI 2003 LIMITED	Director	2004-06-10	CURRENT	2003-03-28	Active
Stephen Michael Jones	BROWNING PFI HOLDINGS LIMITED	Director	2004-06-10	CURRENT	2002-10-09	Active
Stephen Michael Jones	INTERSERVE INVESTMENTS LIMITED	Director	2004-06-10	CURRENT	1902-08-16	Liquidation

Related Directorships for Andrew Paul Mondon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Paul Mondon	ORIENT GOLD LIMITED	Director	2018-03-20	CURRENT	1996-12-24	Liquidation
Andrew Paul Mondon	TRIANGLE TRAINING LTD.	Director	2018-03-20	CURRENT	1997-05-23	Liquidation
Andrew Paul Mondon	ESG HOLDINGS LIMITED	Director	2016-11-14	CURRENT	2007-10-12	Active
Andrew Paul Mondon	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2016-11-14	CURRENT	2007-10-12	Active
Andrew Paul Mondon	BROOMCO (4110) LIMITED	Director	2016-11-14	CURRENT	2007-10-12	Liquidation
Andrew Paul Mondon	TRIANGLE TRAINING HOLDINGS LIMITED	Director	2016-11-14	CURRENT	2005-10-11	Liquidation
Andrew Paul Mondon	ILE CORPORATE SERVICES LIMITED	Director	2016-11-14	CURRENT	1990-07-04	Active - Proposal to Strike off
Andrew Paul Mondon	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2016-11-14	CURRENT	2011-07-13	Active
Andrew Paul Mondon	REALISE WORKING FUTURES LIMITED	Director	2016-11-14	CURRENT	1988-06-17	Active
Andrew Paul Mondon	INTERSERVE ACADEMIES TRUST LIMITED	Director	2016-01-14	CURRENT	2014-05-16	Active - Proposal to Strike off
Andrew Paul Mondon	FINEGAL LIMITED	Director	2010-02-03	CURRENT	2010-02-03	Dissolved 2017-06-27

Related Directorships for Christopher Mark Victor Peel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Victor Peel	ORIENT GOLD LIMITED	Director	2018-03-20	CURRENT	1996-12-24	Liquidation
Christopher Mark Victor Peel	TRIANGLE TRAINING LTD.	Director	2018-03-20	CURRENT	1997-05-23	Liquidation
Christopher Mark Victor Peel	INTERSERVE ACADEMIES TRUST LIMITED	Director	2016-07-29	CURRENT	2014-05-16	Active - Proposal to Strike off
Christopher Mark Victor Peel	ESG HOLDINGS LIMITED	Director	2015-08-07	CURRENT	2007-10-12	Active
Christopher Mark Victor Peel	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2015-08-07	CURRENT	2007-10-12	Active
Christopher Mark Victor Peel	ILE CORPORATE SERVICES LIMITED	Director	2015-08-07	CURRENT	1990-07-04	Active - Proposal to Strike off
Christopher Mark Victor Peel	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2015-08-07	CURRENT	2011-07-13	Active
Christopher Mark Victor Peel	REALISE WORKING FUTURES LIMITED	Director	2015-08-07	CURRENT	1988-06-17	Active
Christopher Mark Victor Peel	INTERSERVE SERVICE FUTURES LIMITED	Director	2015-07-30	CURRENT	2009-04-09	Liquidation
Christopher Mark Victor Peel	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2015-07-30	CURRENT	2009-04-14	Liquidation