SENATE MECH LIMITED

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

This company is commonly known as Senate Mech Limited. The company was founded 22 years ago and was given the registration number 04423957. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	SENATE MECH LIMITED
Company Number	:	04423957
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2002
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Secretary	22 September 2023	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	23 March 2016	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Secretary	24 April 2002	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	24 April 2002	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	07 April 2003	Active
C/O Langtons 100, The Plaza, Old Hall Street, Liverpool, L3 9QJ	Director	23 March 2016	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	07 April 2003	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	24 April 2002	Active
C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Director	18 May 2019	Active
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ	Corporate Director	13 February 2017	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	24 April 2002	Active

People with Significant Control

Senate Group Holdings Limited
Notified on	:	01 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, The Plaza, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Rigby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Rigby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin John Crosby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control	:	Ownership of shares 25 to 50 percent

SENATE MECH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement