SENIOR UK LIMITED
RICKMANSWORTH SENIOR FLEXONICS (UK) LIMITED SENIOR FLEXONICS AUTOMOTIVE LIMITED SENIOR FLEXONICS AUTOMOTIVE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 01928053
Status Active
Incorporation Date 3 July 1985
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2,000,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,000,000 . The most likely internet sites of SENIOR UK LIMITED are www.senioruk.co.uk, and www.senior-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Senior Uk Limited is a Private Limited Company. The company registration number is 01928053. Senior Uk Limited has been working since 03 July 1985. The present status of the company is Active. The registered address of Senior Uk 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. SHEPPARD, Michael is a Director of the company. SQUIRES, David Hamilton is a Director of the company. Secretary BUTLER, David Bryan has been resigned. Secretary FERMOR, Francis Hatton has been resigned. Secretary LOWE, Trevor Charles has been resigned. Secretary MCALEER, James Raymond has been resigned. Secretary MCALEER, James Raymond has been resigned. Director BELL, Andrew John has been resigned. Director BIRD, Anthony Philip has been resigned. Director BUTLER, David Bryan has been resigned. Director CARTWRIGHT, Ralph Graham has been resigned. Director FERMOR, Francis Hatton has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GARTHWAITE, Terence Brian has been resigned. Director GRAHAM, Peter Leonard has been resigned. Director GROOM, Peter John has been resigned. Director HARRISON, Ian has been resigned. Director HAWORTH, Russell David has been resigned. Director HUMBER, Maxwell John has been resigned. Director KEEN, David George has been resigned. Director KNIGHT, Martin William has been resigned. Director MADELEY, Sydney John, Dr has been resigned. Director MCALEER, James Raymond has been resigned. Director MCALEER, James Raymond has been resigned. Director MCFARLANE, Donald Dennis has been resigned. Director MENZIES, Graham Reid has been resigned. Director NICHOLLS, Simon James has been resigned. Director PERKINS, Stephen John has been resigned. Director ROLLINS, Mark has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 07 April 2009
Director
BODENHAM, Andrew John
Appointed Date: 30 April 2013
59 years old
Director
HARDING, Derek John
Appointed Date: 19 December 2013
52 years old
Director
SHEPPARD, Michael
Appointed Date: 01 December 1998
66 years old
Director
SQUIRES, David Hamilton
Appointed Date: 13 May 2015
62 years old

Resigned Directors

Secretary
BUTLER, David Bryan
Resigned: 01 July 1997
Appointed Date: 01 November 1993
Secretary
FERMOR, Francis Hatton
Resigned: 26 June 1992
Secretary
LOWE, Trevor Charles
Resigned: 08 December 1998
Appointed Date: 01 July 1997
Secretary
MCALEER, James Raymond
Resigned: 07 April 2009
Appointed Date: 01 December 1998
Secretary
MCALEER, James Raymond
Resigned: 26 January 1994
Appointed Date: 26 June 1992
Director
BELL, Andrew John
Resigned: 17 August 1992
82 years old
Director
BIRD, Anthony Philip
Resigned: 30 July 2010
Appointed Date: 14 December 2000
65 years old
Director
BUTLER, David Bryan
Resigned: 30 June 1998
Appointed Date: 02 January 1997
72 years old
Director
CARTWRIGHT, Ralph Graham
Resigned: 01 September 1993
Appointed Date: 26 June 1992
77 years old
Director
FERMOR, Francis Hatton
Resigned: 17 August 1992
87 years old
Director
GAGG, Jonathan Woodley
Resigned: 01 June 1993
Appointed Date: 26 June 1992
77 years old
Director
GARTHWAITE, Terence Brian
Resigned: 17 August 1992
79 years old
Director
GRAHAM, Peter Leonard
Resigned: 08 December 1998
Appointed Date: 01 July 1997
75 years old
Director
GROOM, Peter John
Resigned: 31 October 1997
Appointed Date: 01 November 1993
83 years old
Director
HARRISON, Ian
Resigned: 27 October 2000
Appointed Date: 15 October 1998
64 years old
Director
HAWORTH, Russell David
Resigned: 31 October 2004
Appointed Date: 14 December 2000
70 years old
Director
HUMBER, Maxwell John
Resigned: 30 November 2006
Appointed Date: 01 August 2001
62 years old
Director
KEEN, David George
Resigned: 08 December 1998
Appointed Date: 19 April 1993
71 years old
Director
KNIGHT, Martin William
Resigned: 18 May 2001
Appointed Date: 14 December 2000
57 years old
Director
MADELEY, Sydney John, Dr
Resigned: 13 June 1997
Appointed Date: 02 January 1997
79 years old
Director
MCALEER, James Raymond
Resigned: 07 April 2009
Appointed Date: 15 October 1998
76 years old
Director
MCALEER, James Raymond
Resigned: 26 January 1993
Appointed Date: 26 June 1992
76 years old
Director
MCFARLANE, Donald Dennis
Resigned: 31 May 1992
93 years old
Director
MENZIES, Graham Reid
Resigned: 25 April 2008
Appointed Date: 14 December 2000
77 years old
Director
NICHOLLS, Simon James
Resigned: 30 April 2013
Appointed Date: 25 April 2008
61 years old
Director
PERKINS, Stephen John
Resigned: 04 October 1996
Appointed Date: 26 June 1992
78 years old
Director
ROLLINS, Mark
Resigned: 13 May 2015
Appointed Date: 14 December 2000
63 years old
Director
TURNBULL, Nicholas Vincent
Resigned: 10 September 1999
Appointed Date: 01 June 1993
78 years old

SENIOR UK LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,000,000
03 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,000,000
18 May 2015
Appointment of Mr David Hamilton Squires as a director on 13 May 2015
18 May 2015
Termination of appointment of Mark Rollins as a director on 13 May 2015
...
... and 152 more events
12 Feb 1987
Registered office changed on 12/02/87 from: longbeck trading estate marske by the sea redcar cleveland TS11 6HT
09 Feb 1987
Full accounts made up to 31 March 1986
01 May 1986
Gazettable document
14 Aug 1985
Company name changed\certificate issued on 14/08/85
03 Jul 1985
Certificate of incorporation

SENIOR UK LIMITED Charges

25 November 1985
Counter indemnity and charge on deposit
Delivered: 13 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: £9,650 in a designated account lloyds bank PLC & wallsend…

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