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REXEL SENATE LIMITED - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
Company Information
- Company registration number
- 02588733
- 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
- 1991-03-05
- Age Of Company 1991-03-05 33 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Rexel Sa
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SENATE ELECTRICAL WHOLESALERS 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
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REXEL SENATE LIMITED Company Description
- REXEL SENATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02588733. Its current trading status is "live". It was registered 1991-03-05. It was previously called SENATE ELECTRICAL WHOLESALERS LIMITED. It has declared SIC or NACE codes as "46900". 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 .
Get REXEL SENATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexel Senate Limited - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
- 1991-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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resolution (2021-11-22) - RESOLUTIONS
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legacy (2021-11-22) - CAP-SS
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legacy (2021-11-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-22) - SH19
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confirmation-statement-with-updates (2021-03-24) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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capital-allotment-shares (2020-12-11) - SH01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-03-12) - 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
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-01-05) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-10-18) - AUD
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accounts-with-accounts-type-full (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
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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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-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-23) - TM01
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appoint-person-director-company-with-name-date (2012-03-27) - AP01
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statement-of-companys-objects (2012-03-30) - CC04
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termination-director-company-with-name-termination-date (2012-06-26) - TM01
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memorandum-articles (2012-03-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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resolution (2012-03-30) - RESOLUTIONS
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capital-allotment-shares (2012-03-30) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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resolution (2010-10-12) - RESOLUTIONS
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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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change-person-director-company-with-change-date (2010-03-18) - CH01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-secretary-company-with-name (2010-08-19) - TM02
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accounts-with-accounts-type-full (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-03-12) - 403a
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legacy (2009-03-05) - 363a
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legacy (2009-02-23) - 288b
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legacy (2009-02-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-05-04) - 403a
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legacy (2007-11-12) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-27) - AUD
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-04-21) - 403a
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legacy (2006-03-29) - 363s
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legacy (2006-02-10) - 88(2)R
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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resolution (2005-04-06) - RESOLUTIONS
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-12-21) - 288a
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legacy (2005-03-24) - 395
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memorandum-articles (2005-04-19) - MEM/ARTS
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legacy (2005-03-19) - 403a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-11-15) - 288c
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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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accounts-with-accounts-type-full (2004-11-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-02) - 288b
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legacy (2003-03-20) - 288a
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legacy (2003-03-25) - 288b
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legacy (2003-03-27) - 363s
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legacy (2003-06-12) - 288a
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legacy (2003-06-12) - 288b
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legacy (2003-08-06) - 88(3)
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accounts-with-accounts-type-full (2003-08-30) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-11-04) - 288a
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legacy (2003-08-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-08-30) - 288b
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legacy (2002-08-30) - 288a
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legacy (2002-11-28) - 288b
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-12-22) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
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legacy (2001-05-21) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-04-05) - 363s
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legacy (2001-01-23) - 288b
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legacy (2001-01-04) - 395
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363s
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certificate-change-of-name-company (2000-12-19) - CERTNM
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-03-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-05-12) - 287
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-17) - 363s
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legacy (1997-08-13) - 288a
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legacy (1997-12-18) - 288a
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-12-20) - 169
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legacy (1994-12-13) - 395
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legacy (1994-10-06) - 173
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resolution (1994-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-04) - AA
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legacy (1994-04-15) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-05-04) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-04-27) - 363s
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legacy (1992-04-27) - 288
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legacy (1992-10-29) - 244
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legacy (1992-08-17) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-03-05) - NEWINC
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legacy (1991-05-11) - 287
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legacy (1991-05-11) - 288
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certificate-change-of-name-company (1991-05-15) - CERTNM
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legacy (1991-05-17) - 224
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legacy (1991-05-17) - 287
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legacy (1991-05-17) - 288
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memorandum-articles (1991-05-23) - MEM/ARTS
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legacy (1991-06-06) - 288
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legacy (1991-07-29) - 288
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legacy (1991-07-29) - 123
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-07-29) - 88(2)R
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legacy (1991-12-18) - 395