SENIOR FINANCE SIX LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 07849907
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 117,960,831 . The most likely internet sites of SENIOR FINANCE SIX LIMITED are www.seniorfinancesix.co.uk, and www.senior-finance-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Senior Finance Six Limited is a Private Limited Company. The company registration number is 07849907. Senior Finance Six Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Senior Finance Six Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BODENHAM, Andrew John is a Secretary of the company. BODENHAM, Andrew John is a Director of the company. HARDING, Derek John is a Director of the company. Director NICHOLLS, Simon James has been resigned. Director ROLLINS, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 16 November 2011
Director
BODENHAM, Andrew John
Appointed Date: 16 November 2011
59 years old
Director
HARDING, Derek John
Appointed Date: 19 December 2013
52 years old

Resigned Directors

Director
NICHOLLS, Simon James
Resigned: 30 April 2013
Appointed Date: 16 November 2011
61 years old
Director
ROLLINS, Mark
Resigned: 13 May 2015
Appointed Date: 30 April 2013
63 years old

Persons With Significant Control

Senior Engineering Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SENIOR FINANCE SIX LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 117,960,831
29 May 2015
Full accounts made up to 31 December 2014
18 May 2015
Termination of appointment of Mark Rollins as a director on 13 May 2015
...
... and 10 more events
02 May 2013
Termination of appointment of Simon Nicholls as a director
11 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
03 Jan 2012
Statement of capital following an allotment of shares on 2 December 2011
  • GBP 152,866,243
05 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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