Senate Mech Limited

General information

Name:

Senate Mech Ltd

Office Address:

C/o Langtons 11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 04423957

Incorporation date: 2002-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Senate Mech Limited. The company was originally established 22 years ago and was registered under 04423957 as its registration number. This head office of this company is located in Liverpool. You can reach it at C/o Langtons 11th Floor The Plaza, 100 Old Hall Street. This enterprise's Standard Industrial Classification Code is 42990 which stands for Construction of other civil engineering projects n.e.c.. Senate Mech Ltd released its latest accounts for the period up to 2023-04-30. The business latest confirmation statement was filed on 2023-08-10.

According to the official data, this business is supervised by a single director: Kiera V., who was assigned to lead the company on 2016-03-23. The following business had been directed by Stephen T. up until four years ago. In addition another director, including Ann L. resigned seven years ago. To provide support to the directors, this business has been utilizing the skillset of Nicola D. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Nicola D.

Role: Secretary

Appointed: 22 September 2023

Latest update: 20 March 2024

Kiera V.

Role: Director

Appointed: 23 March 2016

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Senate Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at The Plaza, 100 Old Hall Street, L3 9QJ, Merseyside and was registered as a PSC under the reg no 10602319.

Senate Group Holdings Limited
Address: 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10602319
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter R.
Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares
Colin C.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 17 January 2013
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 December 2013
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 12 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 December 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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