SENECA SECURITIES LTD
HAYDOCK SEN RAIL LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 08290552
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, WA12 0JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of SENECA SECURITIES LTD are www.senecasecurities.co.uk, and www.seneca-securities.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 Securities Ltd is a Private Limited Company. The company registration number is 08290552. Seneca Securities Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Seneca Securities Ltd is 12 The Parks Haydock Wa12 0jq. . CHARNOCK, Steven Richard is a Director of the company. HOPTON, Mark Alan is a Director of the company. MANLEY, Richard Edward is a Director of the company. Director LEITCH, Nichola Guise has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHARNOCK, Steven Richard
Appointed Date: 14 June 2013
65 years old
Director
HOPTON, Mark Alan
Appointed Date: 15 October 2014
59 years old
Director
MANLEY, Richard Edward
Appointed Date: 14 June 2013
46 years old

Resigned Directors

Director
LEITCH, Nichola Guise
Resigned: 14 June 2013
Appointed Date: 12 November 2012
57 years old

Persons With Significant Control

Seneca Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENECA SECURITIES LTD Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 7 more events
14 Jun 2013
Appointment of Mr Steven Richard Charnock as a director
14 Jun 2013
Appointment of Mr Richard Edward Manley as a director
14 Jun 2013
Registration of charge 082905520001
05 Apr 2013
Company name changed sen rail LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SENECA SECURITIES LTD Charges

20 November 2014
Charge code 0829 0552 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Steve Charnock (As Security Trustee)
Description: Contains fixed charge…
3 June 2013
Charge code 0829 0552 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Steve Charnock
Description: Notification of addition to or amendment of charge…

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