SENCO LOGISTICS LIMITED - HOLMFIRTH
| Company Profile | Company Filings |
Overview
SENCO LOGISTICS LIMITED is a Private Limited Company from HOLMFIRTH and has the status: Active.
SENCO LOGISTICS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05529793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SENCO LOGISTICS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: 05529793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
SENCO LOGISTICS LIMITED - HOLMFIRTH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
VICTORIA COURT
HOLMFIRTH
WEST YORKS
HD9 3JA
This Company Originates in : United Kingdom
Previous trading names include:
VAN EUROPEAN LIMITED (until 02/12/2016)
VAN EUROPEAN LIMITED (until 02/12/2016)
VAN EUROPE LTD (until 13/01/2006)
JSP INSTALLATIONS LIMITED (until 18/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA SENIOR | Jun 1981 | British | Director | 2005-08-08 | CURRENT |
| MR MARK SENIOR | Sep 1975 | British | Director | 2005-08-08 | CURRENT |
| MR JAMES SENIOR | Feb 1997 | British | Director | 2016-09-01 | CURRENT |
| MR MARK SENIOR | Secretary | 2016-09-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-08 UNTIL 2005-08-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-08 UNTIL 2005-08-08 | RESIGNED | ||
| PENELOPE SENIOR | British | Secretary | 2005-08-08 UNTIL 2016-09-01 | RESIGNED | |
| LISA SENIOR | Jun 1981 | British | Secretary | 2005-11-12 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senior Holdings Limited | 2021-04-07 | Holmfirth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Senior | 2016-04-06 - 2021-04-07 | 9/1975 | Holmfirth West Yorks | Ownership of shares 25 to 50 percent |
| Mrs Lisa Anne Senior | 2016-04-06 - 2021-04-07 | 6/1981 | Holmfirth West Yorks | Ownership of shares 25 to 50 percent |