• UK
  • SENATE GROUP LIMITED - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom

Company Information

Company registration number
00063261
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, Eagle Court 2 Hatchford Brook
Hatchford Way
Sheldon
Birmingham
B26 3RZ
England
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England UK

Management

Managing Directors
LEEK, Marcus
TRAIN, Toby James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1899-08-09
Age Of Company
1899-08-09 124 years
SIC/NACE
74990

Ownership

Beneficial Owners
Rexel Senate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARTER ELECTRICAL LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-15
Last Date: 2021-03-01

SENATE GROUP LIMITED Company Description

SENATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00063261. Its current trading status is "live". It was registered 1899-08-09. It was previously called CHARTER ELECTRICAL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Ground Floor, Eagle Court 2 Hatchford Brook .
More information

Get SENATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Senate Group Limited - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom

1899-08-09 124 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-04) - AA

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-06) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-05) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-19) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • accounts-with-accounts-type-dormant (2016-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • accounts-with-accounts-type-dormant (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-02) - AA

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  • change-person-director-company-with-change-date (2013-04-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-26) - AD01

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  • change-person-secretary-company-with-change-date (2010-03-15) - CH03

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • resolution (2010-06-21) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-08-19) - TM02

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • accounts-with-accounts-type-dormant (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-19) - AA

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  • legacy (2009-03-06) - 363a

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  • legacy (2009-02-23) - 288b

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  • legacy (2009-02-23) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-13) - AA

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  • legacy (2008-03-26) - 363a

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  • legacy (2008-03-26) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-26) - AA

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  • legacy (2007-11-12) - 288b

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  • legacy (2007-04-03) - 363s

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  • legacy (2007-11-12) - 288a

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-03-29) - 363s

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  • legacy (2005-03-31) - 363s

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  • resolution (2005-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-12-21) - 288b

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  • legacy (2004-11-15) - 288c

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-03-31) - 363s

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  • legacy (2004-03-17) - 288a

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  • legacy (2004-03-17) - 288b

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  • legacy (2003-06-12) - 288b

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  • legacy (2003-06-12) - 288a

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  • legacy (2003-03-20) - 288a

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  • legacy (2003-03-25) - 288b

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  • accounts-with-accounts-type-dormant (2003-10-06) - AA

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  • legacy (2003-03-27) - 363s

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  • legacy (2002-11-22) - 288b

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  • legacy (2002-10-10) - 288a

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  • accounts-with-accounts-type-dormant (2002-09-25) - AA

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  • legacy (2002-03-26) - 363s

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  • legacy (2001-04-05) - 363s

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  • legacy (2001-05-01) - 288b

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  • legacy (2001-05-01) - 288a

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  • legacy (2001-01-23) - 288b

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  • legacy (2001-05-21) - 288a

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  • legacy (2001-05-17) - 288b

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  • accounts-with-accounts-type-dormant (2001-10-23) - AA

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  • legacy (2001-06-14) - 288b

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  • legacy (2001-06-14) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-25) - AA

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  • legacy (2000-03-31) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-11) - AA

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  • legacy (1999-03-17) - 363s

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  • legacy (1998-05-12) - 287

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  • legacy (1998-03-31) - 363s

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • accounts-with-accounts-type-dormant (1997-10-30) - AA

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  • legacy (1997-03-17) - 363s

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • legacy (1996-10-08) - 403a

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  • legacy (1996-09-11) - 403a

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  • legacy (1996-03-06) - 363s

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  • legacy (1995-03-23) - 363s

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  • certificate-change-of-name-company (1995-07-03) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • accounts-with-accounts-type-full (1994-02-11) - AA

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  • legacy (1994-06-17) - 363s

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  • legacy (1994-12-13) - 395

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  • accounts-with-accounts-type-full (1994-09-04) - AA

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  • legacy (1993-11-01) - 403a

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-full (1993-02-05) - AA

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  • legacy (1992-11-01) - 244

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  • legacy (1992-08-17) - 288

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  • legacy (1992-06-30) - 363s

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  • accounts-with-accounts-type-dormant (1991-10-28) - AA

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  • legacy (1991-10-28) - 363b

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  • certificate-change-of-name-company (1991-07-30) - CERTNM

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  • legacy (1991-04-08) - 403a

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  • legacy (1990-10-16) - 363

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  • resolution (1990-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-10-16) - AA

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  • legacy (1989-01-21) - 403a

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  • accounts-with-accounts-type-full (1989-08-14) - AA

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  • legacy (1989-08-14) - 363

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  • accounts-with-made-up-date (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • legacy (1988-04-20) - 288

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  • accounts-with-made-up-date (1987-11-01) - AA

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  • legacy (1987-08-14) - 363

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  • legacy (1987-08-06) - 288

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  • legacy (1987-02-17) - 288

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  • accounts-with-accounts-type-full (1986-10-29) - AA

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  • legacy (1986-10-23) - 288

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  • legacy (1986-09-03) - 363

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  • memorandum-articles (1983-03-07) - MEM/ARTS

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