SENATE MECH LIMITED
C/O LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 04423957
- Last Updated: 01 Mar 2024
Company Profile
SENATE MECH LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in LIVERPOOL. SENATE MECH LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 29 days.
| Name | SENATE MECH LIMITED |
|---|---|
| Company number | 04423957 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Senate Group Holdings Limited The Plaza, 100 Old Hall Street, L3 9QJ |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Peter Rigby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin John Crosby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SENATE MECH LIMITED | 24 Apr 2002 |