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SENATE GROUP LIMITED

Learn more about SENATE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

SENATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00063261
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SENATE GROUP LIMITED is a Private Limited Company, registration number 00063261, established in United Kingdom on the 9. August 1899. The company is now active. The company has been in business for 117 years and 3 months. This company used to be called CHARTER ELECTRICAL LIMITED. The company is based on 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS. Business of the company SENATE GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company SENATE GROUP LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 750000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR TOBY TRAIN
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR JOHN HOGAN
Form type: AP01
Date: 2015.05.05
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 01/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 01/04/2013
Form type: CH01
Date: 2013.04.04
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR YVES SCHOEN
Form type: TM01
Date: 2011.07.25
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, SECRETARY GREGOIRE BERTRAND
Form type: TM02
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BERTRAND
Form type: TM01
Date: 2010.08.19
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: AP01
Date: 2010.08.19
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.21
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / YVES JEAN GUSTAVE SCHOEN / 01/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/07/2009
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/07/2009
Form type: CH01
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, SENATE HOUSE, 6-16 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DS
Form type: AD01
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUBERT SALMON
Form type: 288b
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED HENRI PAUL LASCHKAR
Form type: 288a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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DIRECTOR APPOINTED MR GREGOIRE BRENDAN BERTRAND
Form type: 288a
Date: 2008.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06

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Company directors and board members:

JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
TOBY JAMES TRAIN (current)
Director, GENERAL COUNSEL, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
GREGOIRE BRENDAN BERTRAND (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.10.22 - 2010.06.22
20 RUE DU MONT VALERIEN , SAINT CLOUD
92 210
ALAN BRIMBLECOMBE (resigned)
Secretary, 1991.06.19 - 1992.07.31
4 ST IVES CLOSE DIGSWELL , WELWYN
AL6 0BB, HERTFORDSHIRE
NEIL MICHAEL CROXSON (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.01 - 2007.10.22
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
BERTRAND DE CLERMONT TONNERRE (resigned)
Secretary, CONTROLER, 2001.03.02 - 2001.04.02
6 RUE DE LA GRANGE BATELIERE , PARIS
FOREIGN, 75009
FRANCE
NICOLAS DREYFUS (resigned)
Secretary, FINANCE DIRECTOR, 2003.06.03 - 2004.03.01
49 TEMPLE AVENUE , LONDON
N20 9EL
JOHN LAPPIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.07.31 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
PIERRE ANDRE MASSARD (resigned)
Secretary, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
JAMES RICHARD BAMFORTH (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.12.31
SALING HOUSE BARDFIELD SALING , BRAINTREE
CM7 5EQ, ESSEX
GREGOIRE BRENDAN BERTRAND (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.10.22 - 2010.06.22
20 RUE DU MONT VALERIEN , SAINT CLOUD
92 210
ALAN BRIMBLECOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.07.31
4 ST IVES CLOSE DIGSWELL , WELWYN
AL6 0BB, HERTFORDSHIRE
NADINE BROCHUT (resigned)
Director, 2003.06.03 - 2005.10.31
KYALAMI 12 ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
GORAN CLAES BRODIN (resigned)
Director, COMPANY DIRECTOR, 2001.05.29 - 2002.08.31
57 ST ALBANS ROAD , NEW BARNET
EN5 4LN, HERTFORDSHIRE
DOMINIQUE CATEAU (resigned)
Director, MANAGING DIRECTOR, 2003.02.24 - 2005.10.28
FLAT 2 29 FERNCOURT AVENUE HAMPSTEAD , LONDON
NW3 7PG
NEIL MICHAEL CROXSON (resigned)
Director, NONE, 2010.06.22 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
NEIL MICHAEL CROXSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.10.31 - 2007.10.22
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
JEREMY PHILIP DE BRABANT (resigned)
Director, MANAGING DIRECTOR, 2005.10.31 - 2007.10.16
FLAT 7 73 ONSLOW GARDENS , LONDON
SW7 3QD
GILLES DERAISON (resigned)
Director, EX VICE PRESIDENT, 2001.03.02 - 2005.10.31
HAMEAU DE PASSY 48 RUE DE PASSY , PARIS
FOREIGN, 75016
FRANCE
JOHN LAPPIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.31 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
HENRI-PAUL LASCHKAR (resigned)
Director, MANAGING DIRECTOR, 2008.12.17 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
PIERRE ALAIN LENOBLE (resigned)
Director, MANAGING DIRECTOR, 2001.03.02 - 2001.05.29
14 MANOR MANSIONS BELSIZE GROVE , LONDON
NW3 4NB
PIERRE ANDRE MASSARD (resigned)
Director, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
HUBERT NICOLAS SALMON (resigned)
Director, MANAGING DIRECTOR, 2007.10.16 - 2008.12.17
39 OVINGTON STREET , LONDON
SW3 2JA
YVES JEAN GUSTAVE SCHOEN (resigned)
Director, OPERATIONS MANAGER, 2005.10.31 - 2011.06.15
41 RUE DU TEMPLE , PARIS
FOREIGN, 75004
FRANCE
MARC VALENTINY (resigned)
Director, 2002.09.01 - 2003.02.24
185 RUE DE LA POMPE , PARIS F 75116
FOREIGN
FRANCE
ALAIN CLAUDE VIRY (resigned)
Director, 1991.06.19 - 1997.06.02
36 RUE DE RICHELIEU 75001 PARIS , FRANCE
FOREIGN
SERGE DANIEL WEINBERG (resigned)
Director, 1991.06.19 - 1997.06.02
32 AVENUE DE FRIEDLAND , PARIS
FOREIGN
FRANCE

Companies near to SENATE GROUP ltd.

Information about the Private Limited Company SENATE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data