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SENECA ENVIRONMENTAL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seneca Environmental Solutions Ltd. The company was founded 15 years ago and was given the registration number 06773750. The firm's registered office is in WEMBLEY. You can find them at Carey House, Great Central Way, Wembley, Middlesex. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SENECA ENVIRONMENTAL SOLUTIONS LTD
Company Number:06773750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hand Axe Yard, 1 Hand Axe Yard, 277a Grays Inn Road, London, England, WC1V 8BD

Director16 December 2008Active
1 Hand Axe Yard, 1 Hand Axe Yard, 277a Grays Inn Road, London, England, WC1V 8BD

Director01 September 2015Active
Carey House, Great Central Way, Wembley, HA9 0HR

Secretary01 April 2014Active
Le Chatelain 26 Penn Meadow, Stoke Poges, SL2 4EB

Secretary17 December 2008Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director16 December 2008Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director01 September 2015Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director01 April 2014Active
Le Chatelain 26 Penn Meadow, Stoke Poges, SL2 4EB

Director17 December 2008Active

People with Significant Control

Carey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carey House, Great Central Way, Wembley, England, HA9 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type full.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Address

Change registered office address company with date old address new address.

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2023-07-12Accounts

Accounts with accounts type full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-10-12Auditors

Auditors resignation company.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Change account reference date company previous extended.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-09Officers

Termination director company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2016-12-25Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2016-05-16Officers

Change person director company with change date.

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