SENCIA LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SENCIA LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SENCIA LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03474312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SENCIA LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03474312. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SENCIA LIMITED - SHEFFIELD
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR CYGNET HOUSE
SHEFFIELD
S9 1AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PELCOMBE LIMITED (until 16/08/2006)
PELCOMBE LIMITED (until 16/08/2006)
PELCOMBE TRAINING LIMITED (until 15/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KAMAL | Oct 1968 | British | Director | 2021-05-01 | CURRENT |
LESLEY DIANE RIMMINGTON | May 1981 | British | Director | 2020-10-02 | CURRENT |
MR GREGG MICHAEL SCOTT | Dec 1984 | English | Director | 2019-11-04 | CURRENT |
MR MARK ALLAN COOPER | Mar 1968 | British | Director | 2020-10-02 | CURRENT |
MR STEVEN JAMES FRITH | Oct 1982 | British | Director | 2020-10-02 | CURRENT |
MR CHRISTOPHER MARK VICTOR PEEL | May 1981 | British | Director | 2015-08-07 UNTIL 2019-06-30 | RESIGNED |
MR RICHARD JOHN SHEPHERD | Jul 1966 | British | Director | 2009-02-02 UNTIL 2011-05-25 | RESIGNED |
MR RICHARD MARTIN | Feb 1947 | British | Director | 2004-12-07 UNTIL 2006-07-31 | RESIGNED |
MR PAUL RODEN KNIGHT | Aug 1963 | British | Director | 2008-10-13 UNTIL 2009-06-19 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2014-12-04 UNTIL 2020-06-30 | RESIGNED |
MR. ANDREW JOHNSTON | Jan 1977 | British | Director | 2016-11-14 UNTIL 2017-11-20 | RESIGNED |
MR ANDREW PAUL MONDON | Mar 1966 | British | Director | 2016-11-14 UNTIL 2018-10-26 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Director | 1997-12-01 UNTIL 1997-12-24 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Secretary | 1997-12-01 UNTIL 1997-12-24 | RESIGNED |
MRS JULIE-ANNE ANNE WHITE | Sep 1962 | British | Secretary | 1998-06-23 UNTIL 2004-12-07 | RESIGNED |
MR RICHARD JOHN SHEPHERD | Secretary | 2010-10-29 UNTIL 2011-05-25 | RESIGNED | ||
RICHARD KEEN | Secretary | 2014-12-04 UNTIL 2018-05-18 | RESIGNED | ||
MR ADRIAN RUSSELL HOLMES | Nov 1966 | British | Secretary | 2008-07-31 UNTIL 2010-10-29 | RESIGNED |
MRS JOANNA DOBSON | Secretary | 2012-08-01 UNTIL 2014-12-04 | RESIGNED | ||
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Secretary | 2004-12-07 UNTIL 2008-07-31 | RESIGNED |
MR MARK STUART THURSTON | Secretary | 2011-05-25 UNTIL 2012-08-01 | RESIGNED | ||
MRS DIANE FRYAR | Apr 1957 | British | Director | 2009-01-01 UNTIL 2011-07-27 | RESIGNED |
TERRY WATSON | Oct 1955 | British | Director | 2007-02-28 UNTIL 2008-10-13 | RESIGNED |
MR ANTHONY HENLEY BENTON | Dec 1958 | British | Director | 2012-08-01 UNTIL 2013-10-31 | RESIGNED |
MRS LARRAINE ALMA BOORMAN | Dec 1953 | British | Director | 2004-12-07 UNTIL 2007-02-28 | RESIGNED |
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2004-12-07 UNTIL 2008-07-31 | RESIGNED |
MR ROGER DAVID STEPHEN COLE | Sep 1942 | British | Director | 1997-12-24 UNTIL 2004-12-07 | RESIGNED |
FRANCES ANN DALE | Nov 1953 | British | Director | 1998-06-23 UNTIL 2004-12-07 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2020-06-01 UNTIL 2020-10-02 | RESIGNED |
MR GAVIN MARK FREED | Jul 1970 | British | Director | 2011-01-28 UNTIL 2014-12-04 | RESIGNED |
LAURA GOWENS | Aug 1980 | British | Director | 2018-10-26 UNTIL 2020-01-23 | RESIGNED |
DEREK JOHN GOOD | May 1943 | British | Director | 1998-06-23 UNTIL 2004-12-07 | RESIGNED |
MRS JOANNA DOBSON | Jan 1977 | British | Director | 2012-10-03 UNTIL 2014-12-04 | RESIGNED |
MR ADRIAN RUSSELL HOLMES | Nov 1966 | British | Director | 2007-10-22 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2014-12-04 UNTIL 2016-11-14 | RESIGNED |
MR MARK STUART THURSTON | Feb 1964 | British | Director | 2011-05-25 UNTIL 2012-08-01 | RESIGNED |
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 1997-12-31 UNTIL 1998-06-23 | RESIGNED | ||
MRS MICHELLE RIGBY | Dec 1968 | British | Director | 2007-10-22 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esg Intermediate Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |