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SENCIA LIMITED - 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03474312
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Europa View Sheffield Business Park
- Sheffield
- S9 1XH
- England 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England UK
Management
- Geschäftsführung
- COOPER, Mark Allan
- FRITH, Steven James
- RIMMINGTON, Lesley Diane
- SCOTT, Gregg Michael
- KAMAL, Susan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1997
- Alter der Firma 1997-12-01 26 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Esg Intermediate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PELCOMBE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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SENCIA LIMITED Firmenbeschreibung
- SENCIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03474312. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1997 registriert. SENCIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PELCOMBE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 12 Europa View Sheffield Business Park erreicht werden.
Jetzt sichern SENCIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sencia Limited - 12 Europa View Sheffield Business Park, Sheffield, S9 1XH, England, Grossbritannien
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-06-26) - AGREEMENT2
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-07-18) - AGREEMENT2
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legacy (2023-07-18) - GUARANTEE2
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legacy (2023-07-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-18) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-04-25) - AA01
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legacy (2022-05-09) - GUARANTEE2
-
legacy (2022-05-09) - AGREEMENT2
-
legacy (2022-05-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
accounts-with-accounts-type-full (2021-03-19) - AA
-
confirmation-statement-with-no-updates (2021-12-12) - CS01
-
confirmation-statement-with-no-updates (2021-01-08) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-10-28) - MR04
-
accounts-with-accounts-type-full (2020-03-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
-
appoint-person-director-company-with-name-date (2020-06-03) - AP01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
mortgage-charge-whole-release-with-charge-number (2020-10-07) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
termination-director-company-with-name-termination-date (2020-10-12) - TM01
-
resolution (2020-10-19) - RESOLUTIONS
-
memorandum-articles (2020-10-19) - MA
-
termination-director-company-with-name-termination-date (2020-01-29) - TM01
-
resolution (2020-10-29) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
-
confirmation-statement-with-updates (2019-12-02) - CS01
-
appoint-person-director-company-with-name-date (2019-11-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
-
termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-07) - CS01
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
-
termination-director-company-with-name-termination-date (2018-11-06) - TM01
-
accounts-with-accounts-type-full (2018-06-22) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-03) - TM02
-
resolution (2018-05-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-18) - CS01
-
accounts-with-accounts-type-full (2017-05-23) - AA
-
mortgage-satisfy-charge-full (2017-11-21) - MR04
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-05) - AP01
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
appoint-person-director-company-with-name-date (2015-08-21) - AP01
-
change-account-reference-date-company-current-extended (2015-04-09) - AA01
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accounts-with-accounts-type-full (2015-03-30) - AA
-
change-account-reference-date-company-previous-shortened (2015-03-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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miscellaneous (2015-01-13) - MISC
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-11-12) - MR04
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
accounts-with-accounts-type-full (2014-03-06) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
-
termination-director-company-with-name-termination-date (2014-12-17) - TM01
-
change-account-reference-date-company-current-extended (2014-12-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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auditors-resignation-company (2014-12-23) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
termination-director-company-with-name (2013-12-10) - TM01
-
accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
-
legacy (2012-08-02) - MG01
-
change-person-director-company-with-change-date (2012-05-01) - CH01
-
accounts-with-accounts-type-full (2012-07-30) - AA
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termination-secretary-company-with-name (2012-09-10) - TM02
-
appoint-person-director-company-with-name (2012-09-10) - AP01
-
termination-director-company-with-name (2012-09-10) - TM01
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
-
appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
termination-director-company-with-name (2011-07-28) - TM01
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appoint-person-secretary-company-with-name (2011-05-26) - AP03
-
appoint-person-director-company-with-name (2011-05-26) - AP01
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termination-director-company-with-name (2011-05-26) - TM01
-
termination-secretary-company-with-name (2011-05-26) - TM02
-
accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-01-28) - AP01
keyboard_arrow_right 2010
-
legacy (2010-06-28) - MG02
-
legacy (2010-04-07) - MG01
-
termination-secretary-company-with-name (2010-11-24) - TM02
-
termination-director-company-with-name (2010-11-24) - TM01
-
change-person-secretary-company-with-change-date (2010-11-24) - CH03
-
termination-director-company-with-name (2010-12-03) - TM01
-
legacy (2010-12-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
resolution (2010-04-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-30) - AA
-
legacy (2009-02-04) - 395
-
legacy (2009-12-18) - MG02
-
accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-01-29) - 363a
-
legacy (2009-02-03) - 288a
-
legacy (2009-02-25) - 288a
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legacy (2009-03-31) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
legacy (2009-09-16) - 395
-
legacy (2009-09-18) - 287
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
legacy (2009-07-20) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 287
-
legacy (2008-04-18) - 225
-
legacy (2008-01-08) - 288a
-
legacy (2008-01-08) - 363a
-
legacy (2008-02-18) - 287
-
legacy (2008-04-16) - 395
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
accounts-with-accounts-type-full (2008-01-29) - AA
-
legacy (2008-09-10) - 288b
-
legacy (2008-09-10) - 288a
-
legacy (2008-10-13) - 288b
-
legacy (2008-11-04) - 287
-
legacy (2008-11-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-12) - 363a
-
accounts-with-accounts-type-full (2007-02-10) - AA
-
legacy (2007-08-14) - 288b
-
legacy (2007-08-14) - 288a
-
legacy (2007-08-15) - 288c
-
legacy (2007-08-16) - 288c
-
resolution (2007-10-30) - RESOLUTIONS
-
legacy (2007-10-30) - 155(6)a
-
legacy (2007-11-02) - 403a
-
legacy (2007-11-10) - 395
-
legacy (2007-11-13) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 287
-
certificate-change-of-name-company (2006-08-16) - CERTNM
-
legacy (2006-02-09) - 363a
-
legacy (2006-02-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 287
-
accounts-with-accounts-type-full (2005-10-18) - AA
-
certificate-change-of-name-company (2005-08-15) - CERTNM
-
legacy (2005-04-11) - 287
-
legacy (2005-12-15) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-01-30) - AA
-
legacy (2004-03-12) - 403a
-
accounts-with-accounts-type-small (2004-11-17) - AA
-
legacy (2004-12-14) - 363s
-
auditors-resignation-company (2004-12-15) - AUD
-
legacy (2004-12-15) - 155(6)a
-
resolution (2004-12-15) - RESOLUTIONS
-
legacy (2004-12-16) - 395
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
legacy (2003-12-18) - 363s
-
accounts-with-accounts-type-full (2003-02-07) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 363s
-
accounts-with-accounts-type-medium (2001-01-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
-
legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-01-04) - 363s
keyboard_arrow_right 1998
-
resolution (1998-06-30) - RESOLUTIONS
-
certificate-change-of-name-company (1998-01-15) - CERTNM
-
resolution (1998-01-16) - RESOLUTIONS
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-16) - 288a
-
legacy (1998-01-16) - 287
-
legacy (1998-01-16) - 123
-
legacy (1998-06-30) - 88(2)R
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-24) - 88(2)R
-
statement-of-affairs (1998-02-24) - SA
-
legacy (1998-03-26) - 395
-
legacy (1998-06-30) - 288a
-
legacy (1998-06-30) - 288b
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memorandum-articles (1998-06-30) - MEM/ARTS
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legacy (1998-01-22) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-12-01) - NEWINC