SENECA CAPITAL CARRY GP LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 08286867
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of SENECA CAPITAL CARRY GP LIMITED are www.senecacapitalcarrygp.co.uk, and www.seneca-capital-carry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seneca Capital Carry Gp Limited is a Private Limited Company. The company registration number is 08286867. Seneca Capital Carry Gp Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Seneca Capital Carry Gp Limited is 12 The Parks Haydock Newton Le Willows Merseyside Wa12 0jq. . HOPTON, Mark Alan is a Secretary of the company. CURRIE, Ian William is a Director of the company. LEITCH, Nicholas Guise is a Director of the company. MANLEY, Richard Edward is a Director of the company. MURPHY, Timothy Daniel is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HOPTON, Mark Alan
Appointed Date: 13 November 2012
Director
CURRIE, Ian William
Appointed Date: 13 November 2012
64 years old
Director
LEITCH, Nicholas Guise
Appointed Date: 13 November 2012
57 years old
Director
MANLEY, Richard Edward
Appointed Date: 13 November 2012
46 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 13 November 2012
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 13 November 2012
Appointed Date: 08 November 2012
Director
WARD, Michael James
Resigned: 13 November 2012
Appointed Date: 08 November 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 13 November 2012
Appointed Date: 08 November 2012

Persons With Significant Control

Mr Ian William Currie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SENECA CAPITAL CARRY GP LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 8 more events
21 Nov 2012
Termination of appointment of Michael Ward as a director
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
21 Nov 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 November 2012
21 Nov 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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