SENATOR INTERNATIONAL LIMITED
Overview
| Company Name | SENATOR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01323955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENATOR INTERNATIONAL LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SENATOR INTERNATIONAL LIMITED located?
| Registered Office Address | Syke Side Drive Altham Business Park BB5 5YE Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENATOR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENATOR OFFICE FURNITURE LIMITED | Aug 01, 1977 | Aug 01, 1977 |
What are the latest accounts for SENATOR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENATOR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for SENATOR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Notification of Robert James Mustoe as a person with significant control on Mar 31, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Colin Mustoe as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||||||
Notification of Colin Mustoe as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of SENATOR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTOE, Robert James | Secretary | The Barn Old Langho Road, Old Langho BB6 8AW Blackburn Lancashire | British | 57089620005 | ||||||
| DAVIES, Julia Elizabeth | Director | Salesbury Hall Road Ribchester PR3 3XU Preston Salesbury Hall Lancashire Great Britain | United Kingdom | British | 68320060007 | |||||
| MUSTOE, Colin George | Director | Salesbury Hall Salesbury Hall Road, Ribchester PR3 3XU Preston Lancashire | England | British | 4938810002 | |||||
| MUSTOE, Janice | Director | Salesbury Hall Salesbury Hall Road, Ribchester PR3 3XU Preston Lancashire | United Kingdom | British | 4938770002 | |||||
| MUSTOE, Robert James | Director | The Barn Old Langho Road, Old Langho BB6 8AW Blackburn Lancashire | England | British | 57089620005 | |||||
| ROBERTS, Kristian | Director | Altham Business Park BB5 5YE Accrington Syke Side Drive Lancashire | England | British | 234871010001 | |||||
| BRACEWELL, John | Secretary | 16 Summerfields FY8 2TR St Annes Lancashire | British | 121251570001 | ||||||
| MUSTOE, Janice | Secretary | Salesbury Hall Salesbury Hall Road, Ribchester PR3 3XU Preston Lancashire | British | 4938770002 | ||||||
| WILLIAMS, Paul | Secretary | 4 The Willows Mellor Brook BB2 7PX Blackburn Lancashire | British | 68952720001 | ||||||
| ATKINSON, Eric | Director | 3 Bank Top Grove BL1 8SL Bolton Lancashire | British | 4938780001 | ||||||
| BRACEWELL, John | Director | 16 Summerfields FY8 2TR St Annes Lancashire | British | 121251570001 | ||||||
| CLARKE, Paul, Mr. | Director | 11 Carleton Avenue Simonstone BB12 7JA Burnley Lancashire | United Kingdom | British | 25663260001 | |||||
| MARTIN, Brian | Director | Altham Business Park BB5 5YE Accrington Syke Side Drive Lancashire | Britain | British | 189660160001 | |||||
| MURPHY, Brian Anthony | Director | Croft Cottage Roughwood Lane HP8 4AA Chalfont St Giles Buckinghamshire | British | 4938800001 | ||||||
| PODOLIER, Nicholas Paul Whitfield | Director | 25 Nuthatch Gardens RH2 7RH Reigate Surrey | British | 69033370003 | ||||||
| SIMPSON, John | Director | 40 Fernlea Drive Clayton Le Moors BB5 5TL Accrington Lancashire | England | English | 4938820001 | |||||
| TAYLOR, Arthur Gerrard | Director | 1 Bank Top Cottage Gallows Lane, Ribchester PR3 3XX Preston Lancashire | British | 67237030001 | ||||||
| THORNBER, Peter | Director | 38 Jacks Key Drive BB3 2LG Darwen Lancs | British | 4938830002 | ||||||
| WILLIAMS, Paul | Director | 4 The Willows Mellor Brook BB2 7PX Blackburn Lancashire | British | 68952720001 | ||||||
| WOODRUFF, Alan Shaw | Director | 18 Woodlands Grove BB3 1JZ Darwen Lancashire | British | 37206800001 |
Who are the persons with significant control of SENATOR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Mustoe | Mar 31, 2026 | Altham Business Park BB5 5YE Accrington Syke Side Drive Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Mustoe | Apr 06, 2016 | Altham Business Park BB5 5YE Accrington Syke Side Drive Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SENATOR INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Mar 07, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0