Senior Uk Limited in RICKMANSWORTH - WD3 1RH

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Senior Uk Limited RICKMANSWORTH

Founded in 1985, Senior Uk, classified under reg no. 01928053 is an active company. Currently registered at 59/61 High Street WD3 1RH, Rickmansworth the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th October 2000 Senior Uk Limited is no longer carrying the name Senior Flexonics (UK).

At the moment there are 4 directors in the the firm, namely Bindi F., David S. and Andrew B. and others. In addition one secretary - Andrew B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Senior Uk Limited Address / Contact

Office Address	59/61 High Street
Town	Rickmansworth
Post code	WD3 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01928053
Date of Incorporation	Wed, 3rd Jul 1985
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Bindi F.

Position: Director

Appointed: 01 July 2017

David S.

Position: Director

Appointed: 13 May 2015

Andrew B.

Position: Director

Appointed: 30 April 2013

Andrew B.

Position: Secretary

Appointed: 07 April 2009

Michael S.

Position: Director

Appointed: 01 December 1998

Francis F.

Position: Secretary

Resigned: 26 June 1992

Derek H.

Position: Director

Appointed: 19 December 2013

Resigned: 30 June 2017

Simon N.

Position: Director

Appointed: 25 April 2008

Resigned: 30 April 2013

Maxwell H.

Position: Director

Appointed: 01 August 2001

Resigned: 30 November 2006

Russell H.

Position: Director

Appointed: 14 December 2000

Resigned: 31 October 2004

Graham M.

Position: Director

Appointed: 14 December 2000

Resigned: 25 April 2008

Martin K.

Position: Director

Appointed: 14 December 2000

Resigned: 18 May 2001

Mark R.

Position: Director

Appointed: 14 December 2000

Resigned: 13 May 2015

Anthony B.

Position: Director

Appointed: 14 December 2000

Resigned: 30 July 2010

James M.

Position: Secretary

Appointed: 01 December 1998

Resigned: 07 April 2009

Ian H.

Position: Director

Appointed: 15 October 1998

Resigned: 27 October 2000

James M.

Position: Director

Appointed: 15 October 1998

Resigned: 07 April 2009

Peter G.

Position: Director

Appointed: 01 July 1997

Resigned: 08 December 1998

Trevor L.

Position: Secretary

Appointed: 01 July 1997

Resigned: 08 December 1998

David B.

Position: Director

Appointed: 02 January 1997

Resigned: 30 June 1998

Sydney M.

Position: Director

Appointed: 02 January 1997

Resigned: 13 June 1997

David B.

Position: Secretary

Appointed: 01 November 1993

Resigned: 01 July 1997

Peter G.

Position: Director

Appointed: 01 November 1993

Resigned: 31 October 1997

Nicholas T.

Position: Director

Appointed: 01 June 1993

Resigned: 10 September 1999

David K.

Position: Director

Appointed: 19 April 1993

Resigned: 08 December 1998

Jonathan G.

Position: Director

Appointed: 26 June 1992

Resigned: 01 June 1993

Ralph C.

Position: Director

Appointed: 26 June 1992

Resigned: 01 September 1993

James M.

Position: Secretary

Appointed: 26 June 1992

Resigned: 26 January 1994

James M.

Position: Director

Appointed: 26 June 1992

Resigned: 26 January 1993

Stephen P.

Position: Director

Appointed: 26 June 1992

Resigned: 04 October 1996

Andrew B.

Position: Director

Appointed: 01 June 1992

Resigned: 17 August 1992

Terence G.

Position: Director

Appointed: 08 June 1991

Resigned: 17 August 1992

Francis F.

Position: Director

Appointed: 08 June 1991

Resigned: 17 August 1992

Donald M.

Position: Director

Appointed: 08 June 1991

Resigned: 31 May 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Senior Engineering Investments Limited from Rickmansworth, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Senior Engineering Investments Limited

59/61 High Street, Rickmansworth, WD3 1RH, England

Legal authority	The Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00938893
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Senior Flexonics (UK)	October 5, 2000
Senior Flexonics Automotive	December 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 24th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, May 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, April 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, July 2003	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 6th, June 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 17th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 19th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 12th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 12th, September 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, June 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, June 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, August 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 21st, August 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 10th, July 1992	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 10th, July 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 30th, June 1991	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 30th, June 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, September 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, September 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1988 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, July 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 26th, July 1988	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, April 1988	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, April 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, February 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, February 1987	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1986 filed on: 9th, February 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 9th, February 1987	accounts

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