SENCO LOGISTICS LIMITED
HOLMFIRTH VAN EUROPEAN LIMITED VAN EUROPE LTD JSP INSTALLATIONS LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 3JA

Company number 05529793
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address VICTORIA COURT, 91 HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKS, HD9 3JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Company name changed van european LIMITED\certificate issued on 02/12/16 RES15 ‐ Change company name resolution on 2016-11-22 ; Change of name notice. The most likely internet sites of SENCO LOGISTICS LIMITED are www.sencologistics.co.uk, and www.senco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Senco Logistics Limited is a Private Limited Company. The company registration number is 05529793. Senco Logistics Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Senco Logistics Limited is Victoria Court 91 Huddersfield Road Holmfirth West Yorks Hd9 3ja. The company`s financial liabilities are £73.52k. It is £-19.14k against last year. The cash in hand is £17.27k. It is £16.66k against last year. And the total assets are £252.18k, which is £59.96k against last year. SENIOR, Mark is a Secretary of the company. SENIOR, James is a Director of the company. SENIOR, Lisa is a Director of the company. SENIOR, Mark is a Director of the company. Secretary SENIOR, Lisa has been resigned. Secretary SENIOR, Penelope has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


senco logistics Key Finiance

LIABILITIES £73.52k
-21%
CASH £17.27k
+2740%
TOTAL ASSETS £252.18k
+31%
All Financial Figures

Current Directors

Secretary
SENIOR, Mark
Appointed Date: 01 September 2016
Director
SENIOR, James
Appointed Date: 01 September 2016
28 years old
Director
SENIOR, Lisa
Appointed Date: 08 August 2005
44 years old
Director
SENIOR, Mark
Appointed Date: 08 August 2005
50 years old

Resigned Directors

Secretary
SENIOR, Lisa
Resigned: 07 February 2006
Appointed Date: 12 November 2005
Secretary
SENIOR, Penelope
Resigned: 01 September 2016
Appointed Date: 08 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Mark Senior
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENCO LOGISTICS LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Company name changed van european LIMITED\certificate issued on 02/12/16
  • RES15 ‐ Change company name resolution on 2016-11-22
02 Dec 2016
Change of name notice
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Sep 2016
Appointment of Mr James Senior as a director on 1 September 2016
...
... and 42 more events
06 Dec 2005
New director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 24 back lane holmfirth west yorkshire HG9 1HG
23 Nov 2005
Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2
18 Nov 2005
Company name changed jsp installations LIMITED\certificate issued on 18/11/05
08 Aug 2005
Incorporation

SENCO LOGISTICS LIMITED Charges

21 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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