SENIOR ENGINEERING INVESTMENTS LIMITED - HERTS


Company Profile Company Filings

Overview

SENIOR ENGINEERING INVESTMENTS LIMITED is a Private Limited Company from HERTS and has the status: Active.
SENIOR ENGINEERING INVESTMENTS LIMITED was incorporated 55 years ago on 17/09/1968 and has the registered number: 00938893. The accounts status is FULL and accounts are next due on 30/09/2024.

SENIOR ENGINEERING INVESTMENTS LIMITED - HERTS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59/61 HIGH STREET
HERTS
WD3 1RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BINDI JAYANTILAL JIVRAJ FOYLE Dec 1973 British Director 2017-07-01 CURRENT
MR ANDREW JOHN BODENHAM May 1966 British Secretary 2002-12-02 CURRENT
MR ANDREW JOHN BODENHAM May 1966 British Director 2013-04-30 CURRENT
MR DAVID HAMILTON SQUIRES Oct 1963 British Director 2015-05-13 CURRENT
MR SIMON JAMES NICHOLLS Jun 1964 British Director 2008-04-25 UNTIL 2013-04-30 RESIGNED
DR ALAN KEITH WATKINS Oct 1938 British Director 1996-02-28 UNTIL 2001-05-11 RESIGNED
MR FRANCIS HATTON FERMOR Feb 1938 British Secretary RESIGNED
LEIGH GRANT Feb 1959 British Secretary 2001-02-06 UNTIL 2002-12-02 RESIGNED
JAMES RODIER KERR MUIR Mar 1941 British Director 2001-05-11 UNTIL 2007-05-01 RESIGNED
NICHOLAS VINCENT TURNBULL Sep 1947 British Director 1992-12-01 UNTIL 1999-09-10 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 1999-01-19 UNTIL 1999-12-17 RESIGNED
MR MARK ROLLINS Aug 1962 United Kingdom Director 2000-05-19 UNTIL 2015-05-13 RESIGNED
ANDREW RONALD PARRISH Aug 1945 British Director 1997-01-29 UNTIL 2000-03-22 RESIGNED
RICHARD DAVID BEBB Aug 1936 British Director RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2000-05-19 UNTIL 2008-04-25 RESIGNED
TERENCE BRIAN GARTHWAITE Sep 1946 British Director RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2013-12-19 UNTIL 2017-06-30 RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1992-12-01 UNTIL 1995-11-14 RESIGNED
MR FRANCIS HATTON FERMOR Feb 1938 British Director 1992-07-28 UNTIL 2001-02-06 RESIGNED
ANDREW JOHN BELL May 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senior Plc 2016-06-06 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
SENIOR PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
JOY GLOBAL INDUSTRIES LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VAILLANT HOLDINGS LIMITED BELPER Active FULL 64202 - Activities of production holding companies
SENIOR AEROSPACE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
LYMINGTON PRECISION ENGINEERS CO. LIMITED RICKMANSWORTH ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SENIOR UK LIMITED RICKMANSWORTH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ATLAS COMPOSITES LIMITED HERTFORDSHIRE Active DORMANT 70100 - Activities of head offices
SENIOR AUTOMOTIVE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
THERMAL ENGINEERING LIMITED LONDON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FLEXONICS LIMITED HERTFORDSHIRE Active DORMANT 70100 - Activities of head offices
HIGH DUTY ALLOYS LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
SENIOR FINANCE FOUR LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
THERMAL ENGINEERING HOLDING LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED RICKMANSWORTH ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SENIOR FIVE LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
SENIOR FINANCE SIX LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
SENIOR FINANCE SEVEN LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
SENIOR AMERICAS ONE LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED RICKMANSWORTH Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
SENIOR POWER PRODUCTS LIMITED RICKMANSWORTH Active DORMANT 7499 - Non-trading company
SENIOR UK LIMITED RICKMANSWORTH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ATLAS COMPOSITES LIMITED HERTFORDSHIRE Active DORMANT 70100 - Activities of head offices
SENIOR TRUSTEE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
SENIOR AUTOMOTIVE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
SENIOR FINANCE FOUR LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
SENIOR FINANCE SIX LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices
SENIOR FINANCE SEVEN LIMITED RICKMANSWORTH Active FULL 70100 - Activities of head offices