SENATE MECH LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SENATE MECH LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SENATE MECH LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SENATE MECH LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SENATE MECH LIMITED - LIVERPOOL
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O LANGTONS 11TH FLOOR THE PLAZA
LIVERPOOL
L3 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIERA ELIZABETH VOGEL | May 1986 | British | Director | 2016-03-23 | CURRENT |
| NICOLA DEVINE | Secretary | 2023-09-22 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
| MR STEPHEN PAUL TURNER | Oct 1967 | British | Director | 2019-05-18 UNTIL 2020-08-21 | RESIGNED |
| MR PETER RIGBY | Nov 1965 | British | Director | 2002-04-24 UNTIL 2020-06-05 | RESIGNED |
| MR JOHN RIGBY | Aug 1970 | British | Director | 2003-04-07 UNTIL 2017-11-01 | RESIGNED |
| MISS ANN LAW | Apr 1971 | British | Director | 2016-03-23 UNTIL 2017-02-13 | RESIGNED |
| MR COLIN JOHN CROSBY | Apr 1969 | British | Director | 2003-04-07 UNTIL 2023-04-28 | RESIGNED |
| MR JOHN RIGBY | Aug 1970 | British | Secretary | 2002-04-24 UNTIL 2017-11-01 | RESIGNED |
| AJM MANAGEMENT LIMITED | Corporate Director | 2017-02-13 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senate Group Holdings Limited | 2017-11-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Rigby | 2016-04-06 - 2020-06-05 | 11/1965 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Rigby | 2016-04-06 - 2017-11-01 | 8/1970 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Colin John Crosby | 2016-04-06 - 2017-11-01 | 4/1969 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-04 | 30-04-2023 | 1,109,774 Cash 1,053,413 equity |
| ACCOUNTS - Final Accounts | 2023-01-25 | 30-04-2022 | 466,135 Cash 488,230 equity |
| ACCOUNTS - Final Accounts | 2021-08-10 | 30-04-2021 | 691,450 Cash 244,256 equity |
| ACCOUNTS - Final Accounts | 2020-06-06 | 30-04-2020 | 314,846 Cash 333,695 equity |
| ACCOUNTS - Final Accounts | 2019-08-28 | 30-04-2019 | 63,561 Cash 302,370 equity |
| ACCOUNTS - Final Accounts | 2018-10-06 | 30-04-2018 | 28,753 Cash 273,645 equity |
| ACCOUNTS - Final Accounts | 2017-08-08 | 30-04-2017 | 118,411 Cash 172,811 equity |
| ACCOUNTS - Final Accounts | 2017-01-11 | 30-04-2016 | 203,849 Cash 124,225 equity |
| Senate Mech Limited - Period Ending 2015-04-30 | 2015-12-24 | 30-04-2015 | £104,841 equity |
| Senate Mech Limited - Period Ending 2014-04-30 | 2015-01-20 | 30-04-2014 | £25,330 Cash £152,121 equity |