SENECA TRADE FINANCE LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
SENECA TRADE FINANCE LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SENECA TRADE FINANCE LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10304509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SENECA TRADE FINANCE LTD was incorporated 7 years ago on 01/08/2016 and has the registered number: 10304509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SENECA TRADE FINANCE LTD - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GREGS BUILDING
MANCHESTER
M2 4DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRIS WILLIAMS | Jun 1982 | British | Director | 2016-08-01 | CURRENT |
| MR MARK JOHN MCGUIRE | Jan 1973 | British | Director | 2018-06-01 | CURRENT |
| MR CHRISTOPHER GORDON DIVERS | Oct 1966 | British | Director | 2016-10-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seneca Trade Partners Limited | 2016-12-01 | Haydock | Ownership of shares 75 to 100 percent | |
| Chris Williams | 2016-08-01 - 2016-12-01 | 6/1982 | Haydock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SENECA_TRADE_FINANCE_LTD - Accounts | 2024-05-10 | 31-08-2023 | £218,760 Cash £568,361 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2023-03-02 | 31-08-2022 | £107,131 Cash £487,084 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2021-12-23 | 31-08-2021 | £106,326 Cash £423,935 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2020-12-23 | 31-08-2020 | £92,822 Cash £624,903 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2020-03-25 | 31-08-2019 | £31,378 Cash £476,604 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2019-05-29 | 31-08-2018 | £18,493 Cash £351,299 equity |
| SENECA_TRADE_FINANCE_LTD - Accounts | 2018-04-28 | 31-08-2017 | £298,224 Cash £263,374 equity |