Company Information for SENIOR ENGINEERING INVESTMENTS LIMITED
59/61 High Street, Rickmansworth, Herts, WD3 1RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SENIOR ENGINEERING INVESTMENTS LIMITED | |
Legal Registered Office | |
59/61 High Street Rickmansworth Herts WD3 1RH Other companies in WD3 | |
Company Number | 00938893 | |
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Company ID Number | 00938893 | |
Date formed | 1968-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-20 | |
Return next due | 2025-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 13:14:46 |
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Registered address | Last known status | Formation date | ||
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SENIOR ENGINEERING INVESTMENTS INC | Delaware | Unknown | |
SENIOR ENGINEERING INVESTMENTS B.V. | 59/61 High Street Hertfordshire WD3 1RH | closed | Company formed on the 2001-07-31 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BODENHAM |
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ANDREW JOHN BODENHAM |
||
BINDI JAYANTILAL JIVRAJ FOYLE |
||
DAVID HAMILTON SQUIRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN HARDING |
Director | ||
MARK ROLLINS |
Director | ||
SIMON JAMES NICHOLLS |
Director | ||
GRAHAM REID MENZIES |
Director | ||
JAMES RODIER KERR-MUIR |
Director | ||
LEIGH GRANT |
Company Secretary | ||
ALAN KEITH WATKINS |
Director | ||
FRANCIS HATTON FERMOR |
Company Secretary | ||
FRANCIS HATTON FERMOR |
Director | ||
TERENCE BRIAN GARTHWAITE |
Director | ||
ANDREW RONALD PARRISH |
Director | ||
GLENN GORDON TIMMS |
Director | ||
NICHOLAS VINCENT TURNBULL |
Director | ||
ANDREW JOHN BELL |
Director | ||
KEVIN GEORGE ALFRED GAMBLE |
Director | ||
RICHARD DAVID BEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENIOR FINANCE FOUR LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR UK LIMITED | Company Secretary | 2009-04-07 | CURRENT | 1985-07-03 | Active | |
SENIOR FLEXONICS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR TRUSTEE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1986-03-07 | Active | |
SENIOR PLC | Company Secretary | 2002-12-04 | CURRENT | 1933-12-18 | Active | |
SENIOR AUTOMOTIVE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Company Secretary | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2016-04-20 | CURRENT | 2011-02-01 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2016-04-20 | CURRENT | 1981-02-06 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2013-11-29 | CURRENT | 2010-01-07 | Liquidation | |
THERMAL ENGINEERING LIMITED | Director | 2013-11-29 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR UK LIMITED | Director | 2013-04-30 | CURRENT | 1985-07-03 | Active | |
SENIOR FIVE LIMITED | Director | 2013-04-30 | CURRENT | 2011-09-13 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
SENIOR FLEXONICS LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2002-12-02 | CURRENT | 1986-03-07 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2002-12-02 | CURRENT | 1986-01-22 | Active | |
FLEXONICS LIMITED | Director | 2002-12-02 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2002-12-02 | CURRENT | 1973-08-09 | Active | |
SENIOR UK LIMITED | Director | 2017-07-01 | CURRENT | 1985-07-03 | Active | |
SENIOR AUTOMOTIVE LIMITED | Director | 2017-07-01 | CURRENT | 1986-03-07 | Active | |
SENIOR FINANCE FOUR LIMITED | Director | 2017-07-01 | CURRENT | 2009-06-12 | Active | |
THERMAL ENGINEERING HOLDING LIMITED | Director | 2017-07-01 | CURRENT | 2010-01-07 | Liquidation | |
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-01 | Active | |
SENIOR FINANCE SIX LIMITED | Director | 2017-07-01 | CURRENT | 2011-11-16 | Active | |
SENIOR FINANCE SEVEN LIMITED | Director | 2017-07-01 | CURRENT | 2014-03-13 | Active | |
SENIOR AMERICAS ONE LIMITED | Director | 2017-07-01 | CURRENT | 2014-08-30 | Active | |
SENIOR AMERICAS TWO LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-01 | Active | |
ATLAS COMPOSITES LIMITED | Director | 2017-07-01 | CURRENT | 1986-01-22 | Active | |
LYMINGTON PRECISION ENGINEERS CO. LIMITED | Director | 2017-07-01 | CURRENT | 1981-02-06 | Active | |
FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 1993-10-11 | Active | |
SENIOR AEROSPACE LIMITED | Director | 2017-07-01 | CURRENT | 1973-08-09 | Active | |
THERMAL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 1988-01-20 | Liquidation | |
SENIOR FLEXONICS LIMITED | Director | 2017-07-01 | CURRENT | 2004-09-30 | Active | |
SENIOR FIVE LIMITED | Director | 2017-07-01 | CURRENT | 2011-09-13 | Active | |
SENIOR PLC | Director | 2017-05-03 | CURRENT | 1933-12-18 | Active | |
SENIOR UK LIMITED | Director | 2015-05-13 | CURRENT | 1985-07-03 | Active | |
SENIOR PLC | Director | 2015-05-01 | CURRENT | 1933-12-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 221784810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN BODENHAM on 2017-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 221784810 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 221784810 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 221784810 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 221784810 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 06/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLLS / 06/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM MENZIES | |
288a | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS | |
88(2)R | AD 22/10/07--------- £ SI 87000000@1=87000000 £ IC 62000000/149000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: SENIOR HOUSE 59/61 HIGH STREET RICKMANSWORTH HERTS WD3 1RH | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/150000000 21 | |
88(2)R | AD 21/12/05--------- £ SI 61672467@1=61672467 £ IC 327533/62000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 03/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENIOR ENGINEERING INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENIOR ENGINEERING INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |