SENIOR FINANCE SIX LIMITED

Profile SENIOR FINANCE SIX LIMITED

Actual on 01.08.2021
Company name
SENIOR FINANCE SIX LIMITED
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Company number
07849907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
59/61 HIGH STREET, HERTFORDSHIRE, RICKMANSWORTH, WD3 1RH
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PSC and Officers SENIOR FINANCE SIX LIMITED

Officers

(as of 20.09.2020)

BODENHAM, Andrew John
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: 59/61 High Street, Rickmansworth, United Kingdom, Hertfordshire, WD3 1RH
Role: Secretary
BODENHAM, Andrew John
Status: Active
Appointed on: Wednesday, 16 November 2011
Correspondence address: 59/61 High Street, Rickmansworth, United Kingdom, Hertfordshire, WD3 1RH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
FOYLE, Bindi Jayantilal Jivraj
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
HARDING, Derek John
Status: Not active
Appointed on: Thursday, 19 December 2013
Resigned on: Friday, 30 June 2017
Correspondence address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
NICHOLLS, Simon James
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: 59/61 High Street, Rickmansworth, United Kingdom, Hertfordshire, WD3 1RH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROLLINS, Mark
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Wednesday, 13 May 2015
Correspondence address: 59/61 High Street, Rickmansworth, United Kingdom, Hertfordshire, WD3 1RH
Nationality: United Kingdom
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Senior Engineering Investments Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 59/61 Rickmansworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent