SENIOR AUTOMOTIVE LIMITED
Overview
| Company Name | SENIOR AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01997380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENIOR AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR AUTOMOTIVE LIMITED located?
| Registered Office Address | 59/61 High Street Rickmansworth WD3 1RH Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENIOR AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&W GRAZEBROOK LIMITED | Aug 23, 1988 | Aug 23, 1988 |
| TRUSHELFCO (NO. 939) LIMITED | Mar 07, 1986 | Mar 07, 1986 |
What are the latest accounts for SENIOR AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENIOR AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SENIOR AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alpna Amar as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Derek John Harding as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Director's details changed for Mr Andrew John Bodenham on Apr 26, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Andrew John Bodenham on Apr 26, 2017 | 1 pages | CH03 | ||
Who are the officers of SENIOR AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew John | Secretary | 59/61 High Street Rickmansworth WD3 1RH Herts | British | 31364500003 | ||||||
| AMAR, Alpna | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | 310504770001 | |||||
| BODENHAM, Andrew John | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | 31364500003 | |||||
| FERMOR, Francis Hatton | Secretary | Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire | British | 12218280002 | ||||||
| GRANT, Leigh | Secretary | 21 Palfrey Close AL3 5RE St. Albans Hertfordshire | British | 66653870001 | ||||||
| BELL, Andrew John | Director | Garden House Hambleden RG9 3BL Henley On Thames Oxfordshire | British | 34349930001 | ||||||
| FERMOR, Francis Hatton | Director | Merrylea 4 Potters Close Prestwood HP16 9DD Great Missenden Buckinghamshire | United Kingdom | British | 12218280002 | |||||
| FOYLE, Bindi Jayantilal Jivraj | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | England | British | 113240270002 | |||||
| GARTHWAITE, Terence Brian | Director | The Coach House Grainge Chase Little Horwood Road MK17 0QE Great Horwood Bucks | United Kingdom | British | 11515960001 | |||||
| GRANT, Leigh | Director | 21 Palfrey Close AL3 5RE St. Albans Hertfordshire | British | 66653870001 | ||||||
| HARDING, Derek John | Director | 59/61 High Street Rickmansworth WD3 1RH Herts | United Kingdom | British | 152377500001 | |||||
| MCFARLANE, Donald Dennis | Director | 6 Farm Way HA6 3EF Northwood Middlesex | British | 38642980001 | ||||||
| ROLLINS, Mark | Director | 1 Old Glebe Pastures Peopleton WR10 2HQ Pershore Worcestershire | England | United Kingdom | 42337750002 | |||||
| TURNBULL, Nicholas Vincent | Director | Downash Lodge The Paddock Emberton MK46 5DJ Olney Buckinghamshire | British | 24459150001 |
Who are the persons with significant control of SENIOR AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senior Engineering Investemnts Limited | Jun 06, 2016 | High Street WD3 1RH Rickmansworth 59-61 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0