SENECA TRADE PARTNERS LTD
Active - Accounts Filed
General Information
NAME
SENECA TRADE PARTNERS LTD
COMPANY NUMBER
10304563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/08/2016
(8 years and 4 months old)
WEBSITE
senecatradepartners.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4DU
Gregs Building 1 Booth Street
Manchester
M2 4DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA TRADE PARTNERS LTD | Active - Accounts Filed | View Report |
| SENECA TRADE FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SENECA TRADE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENECA TRADE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA TRADE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENECA TRADE PARTNERS LTD | Active - Accounts Filed | View Report |
| SENECA TRADE FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 09/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Mark John McGuire (922294867) Appointed |
| 02/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Christopher Gordon Divers (914780147) Appointed |
| 16/12/2016 | Christopher Divers (922010143) has left the board |
| 09/12/2016 | New Board Member Christopher Divers (922010143) Appointed |
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