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 - COLCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES MECHANICAL SERVICES LIMITED ESSEX Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SES MECHANICAL HOLDINGS LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SES MECHANICAL SERVICES HOLDINGS LTD COLCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SES MECHANICAL GROUP LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities

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

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