REXEL SENATE LIMITED

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

This company is commonly known as Rexel Senate Limited. The company was founded 33 years ago and was given the registration number 02588733. The firm's registered office is in SHELDON. You can find them at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	REXEL SENATE LIMITED
Company Number	:	02588733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1991
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	01 December 2019	Active
Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	28 April 2015	Active
20, Rue Du Mont Valerien, Saint Cloud, 92 210	Secretary	22 October 2007	Active
4 St Ives Close, Digswell, Welwyn, AL6 0BB	Secretary	-	Active
15 Kyle Way, Nether Poppleton, York, YO26 6RH	Secretary	01 March 2004	Active
6 Rue De La Grange Bateliere, Paris, France, FOREIGN	Secretary	02 March 2001	Active
49 Temple Avenue, London, N20 9EL	Secretary	03 June 2003	Active
15 The Drive, Buckhurst Hill, IG9 5RB	Secretary	31 July 1992	Active
7 Rue Rouget De Lisle, St-Germain-En-Laye, France,	Secretary	02 April 2001	Active
Saling House, Bardfield Saling, Braintree, CM7 5EQ	Director	-	Active
4 St Ives Close, Digswell, Welwyn, AL6 0BB	Director	-	Active
Kyalami, 12 Elmwood Park, Gerrards Cross, SL9 7EP	Director	03 June 2003	Active
57 St Albans Road, New Barnet, EN5 4LN	Director	29 May 2001	Active
Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG	Director	24 February 2003	Active
5th Floor, Maple House, Mutton Lane, Potters Bar, EN6 5BS	Director	04 January 2010	Active
Flat 7 73 Onslow Gardens, London, SW7 3QD	Director	01 March 2004	Active
24 Rue De Larridon, 78 Saint Leger En Yvelines, France,	Director	19 December 2005	Active
Hameau De Passy, 48 Rue De Passy, Paris, France, FOREIGN	Director	31 August 2002	Active
Maple House, Mutton Lane, Potters Bar, England, EN6 5BS	Director	28 April 2015	Active
15 The Drive, Buckhurst Hill, IG9 5RB	Director	31 July 1992	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, EN6 5BS	Director	17 December 2008	Active
14 Manor Mansions, Belsize Grove, London, NW3 4NB	Director	01 December 1999	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	17 March 2011	Active
23 Avenue Emile, Montmorency, France,	Director	17 July 2003	Active
7 Rue Rouget De Lisle, St-Germain-En-Laye, France,	Director	02 April 2001	Active
5 Rue Nicolas Chuquet, Paris, France, FOREIGN	Director	31 October 2005	Active
7 Avenue Vion Whitcomb, Paris, France, FOREIGN	Director	19 December 2005	Active
Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	14 February 2012	Active
115 Rue De La Ponpe, 75016 Paris, France,	Director	02 June 1997	Active
39 Ovington Street, London, SW3 2JA	Director	16 October 2007	Active
185 Rue De La Pompe, Paris F 75116, France, FOREIGN	Director	01 June 2002	Active
199 Rue De Lourmel, Paris 75015 France, FOREIGN	Director	01 October 1997	Active
17 Rue De Pyramides, Paris 75001, France,	Director	-	Active
32 Avenue De Friedland, Paris, France, FOREIGN	Director	-	Active

People with Significant Control

Rexel Sa
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	France
Address	:	13, Boulevard Du Fort Vaux, Paris 75017, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REXEL SENATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement