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Senate Mech Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Senate Mech Limited
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    04423957
  • Listing UID
    80414
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Location
  • 10 Sefton St, Liverpool L3 4BQ, UK

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Geolocation Details
  • Latitude
    53.380256
  • Longitude
    -2.973603
  • Easting
    335333.0
  • Northing
    387485.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU534518
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 8, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEVINE, Nicola Marie
    Appointed On: September 22, 2023
    Occupation: N/A
    Role: secretary
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    CASHMORE, Brian
    Appointed On: September 10, 2024
    Occupation: N/A
    Role: director
    Address: C/O Langtons Professional Services Ltd,, 11th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    DEVINE, Nicola Marie
    Appointed On: September 10, 2024
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    SHENTON, Robert
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: Langtons Professional Services Ltd,, 11th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    VOGEL, Kiera Elizabeth
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    RIGBY, John
    Appointed On: April 24, 2002
    Occupation: N/A
    Role: secretary
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: November 1, 2017
    QA REGISTRARS LIMITED
    Appointed On: April 24, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: April 24, 2002
    CROSBY, Colin John
    Appointed On: April 7, 2003
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: April 28, 2023
    LAW, Ann
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: C/O Langtons 100, The Plaza, Old Hall Street, Liverpool, L3 9QJ
    Resigned On: February 13, 2017
    RIGBY, John
    Appointed On: April 7, 2003
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: November 1, 2017
    RIGBY, Peter
    Appointed On: April 24, 2002
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: June 5, 2020
    SULLIVAN, Ian
    Appointed On: September 10, 2024
    Occupation: N/A
    Role: director
    Address: C/O Langtons Professional Services Ltd,, 11th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: September 10, 2025
    TURNER, Stephen Paul
    Appointed On: May 18, 2019
    Occupation: N/A
    Role: director
    Address: C/O Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
    Resigned On: August 21, 2020
    AJM MANAGEMENT LIMITED
    Appointed On: February 13, 2017
    Occupation: N/A
    Role: corporate-director
    Address: The Plaza, 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom
    Resigned On: February 27, 2017
    QA NOMINEES LIMITED
    Appointed On: April 24, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
    Resigned On: April 24, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    SENATE MECH LIMITED
    Company Number
    04423957
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 10, 2025
    Next Due
    August 24, 2026
    Next Made Up To
    August 10, 2026
    Overdue
    No
    Date Of Creation
    April 24, 2002
    ETag
    1e0385a5aadfd5703a2fbd9f47059f41bb663480
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 23, 2016
    Registered Office Address
    Address Line 1
    C/O Langtons 11th Floor The Plaza
    Address Line 2
    100 Old Hall Street
    country
    United Kingdom
    Locality
    Liverpool
    Post Code
    L3 9QJ
    Type
    ltd

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