SES MECHANICAL LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
SES MECHANICAL LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
SES MECHANICAL LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995539. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SES MECHANICAL LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995539. The accounts status is DORMANT and accounts are next due on 28/02/2025.
SES MECHANICAL LIMITED - COLCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
COLCHESTER
ESSEX
CO1 1TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE JAMES MORGAN-BEALE | Jun 1986 | British | Director | 2023-11-10 | CURRENT |
MR MARTYN JOHN MEAD | Jun 1988 | British | Director | 2023-11-10 | CURRENT |
MR WILLIAM JOHNSON | Oct 1982 | British | Director | 2023-11-10 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-05-17 UNTIL 2000-05-17 | RESIGNED | ||
PETER JOHN HAZELTON | Oct 1943 | British | Director | 2000-05-17 UNTIL 2023-11-10 | RESIGNED |
LISA CHERYL DAVIDSON | Jan 1972 | British | Director | 2000-05-17 UNTIL 2023-11-10 | RESIGNED |
LISA CHERYL DAVIDSON | Jan 1972 | British | Secretary | 2000-05-17 UNTIL 2023-11-10 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-05-17 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ses Mechanical Holdings Ltd | 2022-06-16 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lisa Cheryl Davidson | 2016-04-06 - 2022-06-16 | 1/1972 | Panfield Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter John Hazelton | 2016-04-06 - 2022-06-16 | 10/1943 | Brightlingsea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SES MECHANICAL LIMITED | 2023-12-02 | 31-05-2023 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2022-06-23 | 31-05-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2021-09-22 | 31-05-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2019-06-15 | 31-05-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2019-01-31 | 31-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2017-06-10 | 31-05-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2017-02-01 | 31-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - SES MECHANICAL LIMITED | 2015-06-16 | 31-05-2015 | £2 Cash £2 equity |