SES (ENGINEERING SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SES (ENGINEERING SERVICES) LIMITED
COMPANY NUMBER
00690190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/04/1961
(63 years and 8 months old)
WEBSITE
http://ses-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/1961
01/10/2015
SHEPHERD ENGINEERING SERVICES LIMITED
SURREY
KT22 7SW
Telephone: 02073801800
TPS: No
13 Cranford Road
Wolverhampton
West Midlands
WV3 8ES
Telephone: 627150
2-4 Edison Street
Hillington Park
Glasgow
Lanarkshire
G52 4XN
Telephone: 2218800
2nd Floor
15 Crinan Street
London
N1 9SQ
Telephone: 73801800
66 Alma Road
Windsor
Berkshire
SL4 3EZ
Mill Mount
York
North Yorkshire
YO24 1GH
Telephone: 73801800
Progress Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2NT
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Welton House
Summerhouse Road
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6WD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SES (ENGINEERING SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Robin Joseph Clifford (932269986) Appointed |
| 18/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SES (ENGINEERING SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SES (ENGINEERING SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SES (ENGINEERING SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
10/11/2017 - Present (7 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
03/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 78 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Robin Joseph Clifford (932269986) Appointed |
| 18/04/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Paul Christopher Griffin (926968939) Appointed |
| 07/06/2023 | New Board Member Emily Tate (930977903) Appointed |
| 12/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/08/2022 | David Owen Allen (911363648) has left the board |
| 01/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/12/2018 | David Owen Allen (920403633) has left the board |
| 12/12/2018 | New Company Secretary Philip Michael Wainwright (925328569) Appointed |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Simon James Potter (915017918) Appointed |
| 03/08/2018 | Stuart John Togwell (911186790) has left the board |
| 11/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Paul Chandler (923723485) Appointed |
| 14/11/2017 | Andrew Oswell Bede Davies (916390695) has left the board |
| 20/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | David Gordon Smith (907886963) has left the board |
| 13/10/2016 | New Accounts filed |
| 06/07/2016 | John Peter Howell (918214608) has left the board |
| 13/01/2016 | David Huw Davies (920142001) has left the board |
| 13/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 13/01/2016 | David Huw Davies (914756680) has left the board |
| 13/01/2016 | New Company Secretary David Owen Allen (920403633) Appointed |
| 13/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Board Member Paul Campbell Rowan (920142183) Appointed |
| 05/10/2015 | Christopher John Symeonides (907710847) has left the board |
| 05/10/2015 | David John Mason (915613413) has left the board |
| 05/10/2015 | Mark Perkins (908589020) has left the board |
| 05/10/2015 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
| 05/10/2015 | Philip John Clarke (903345557) has left the board |
| 05/10/2015 | New Board Member John Peter Howell (918214608) Appointed |
| 05/10/2015 | New Board Member David Huw Davies (914756680) Appointed |
| 05/10/2015 | New Board Member David Gordon Smith (907886963) Appointed |
| 05/10/2015 | New Company Secretary David Huw Davies (920142001) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member Stuart John Togwell (911186790) Appointed |
| 05/10/2015 | John Paul Sharkey (916267689) has left the board |
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