SESAME LIMITED - YORK
Company Profile | Company Filings |
Overview
SESAME LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
SESAME LIMITED was incorporated 30 years ago on 11/08/1993 and has the registered number: 02844161. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME LIMITED was incorporated 30 years ago on 11/08/1993 and has the registered number: 02844161. The accounts status is FULL and accounts are next due on 30/09/2024.
SESAME LIMITED - YORK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVIVA
YORK
YO90 1WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES VINCE | Secretary | 2021-09-01 | CURRENT | ||
MR JOHN COWAN | Sep 1947 | British | Director | 2013-04-25 | CURRENT |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-01-13 | CURRENT |
MR THOMAS RICHARD HARRISON | Feb 1975 | British | Director | 2024-01-02 | CURRENT |
MRS VICKY WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2021-12-16 | CURRENT |
MS KATE ELIZABETH MCCLELLAN | Jan 1970 | British | Director | 2021-05-27 | CURRENT |
MR MATTHEW ROSS MCGILL | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MR DARREN OGDEN | Aug 1967 | British | Director | 2022-04-11 | CURRENT |
MR PAUL WILSON | May 1969 | British | Director | 2023-08-31 | CURRENT |
MR RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2020-01-02 UNTIL 2023-05-12 | RESIGNED |
WILLIAM STANLEY LOVELL | Dec 1931 | British | Director | 1995-09-01 UNTIL 1999-01-14 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 1999-10-04 UNTIL 2002-10-28 | RESIGNED |
JOHN REGINALD SOUTHAM MASH | Jun 1936 | British | Director | 1993-08-11 UNTIL 2000-06-30 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-04-20 UNTIL 2022-07-29 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2003-06-11 UNTIL 2007-12-06 | RESIGNED |
CHRISTOPHER MARK LUNT | Oct 1954 | British | Director | 1999-10-04 UNTIL 2000-03-31 | RESIGNED |
JULIE ANN SADLER | Apr 1971 | British | Director | 2013-06-26 UNTIL 2013-12-20 | RESIGNED |
MR ROSS LISTON | Nov 1971 | British | Director | 2020-12-29 UNTIL 2022-10-14 | RESIGNED |
RICHARD FRANCIS | Feb 1961 | British | Director | 1999-10-04 UNTIL 2000-05-31 | RESIGNED |
MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2012-04-27 | RESIGNED | ||
ROBERT GORDON ELLIS | Secretary | 2007-06-08 UNTIL 2009-12-31 | RESIGNED | ||
ELIZABETH ANDREA GRAY | Aug 1951 | British | Secretary | 2004-06-01 UNTIL 2007-06-08 | RESIGNED |
MR RICHARD LAURENCE HAM | Mar 1954 | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED |
DAVID EDWARD BOLTON | Nov 1937 | British | Secretary | 1999-01-14 UNTIL 2000-03-29 | RESIGNED |
JOHN REGINALD SOUTHAM MASH | Jun 1936 | British | Secretary | 1993-08-11 UNTIL 1999-01-14 | RESIGNED |
PAUL CHRISTOPHER WATERS | Mar 1960 | Secretary | 2000-03-29 UNTIL 2002-11-30 | RESIGNED | |
JPCORS LIMITED | Corporate Nominee Secretary | 1993-08-11 UNTIL 1993-08-13 | RESIGNED | ||
NICK CRITICOS | Dec 1958 | British | Director | 2013-03-21 UNTIL 2022-06-30 | RESIGNED |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR DAVID JOHN BURLISON | Nov 1973 | British | Director | 2015-09-24 UNTIL 2017-07-27 | RESIGNED |
CHARLES ROY BRYANT | Mar 1970 | British | Director | 2004-01-15 UNTIL 2006-01-31 | RESIGNED |
JOHN PETER BROCKLEBANK | Oct 1946 | British | Director | 1997-01-01 UNTIL 1999-01-26 | RESIGNED |
STEPHEN JOHN BRIDGES | Jan 1954 | Director | 1999-03-01 UNTIL 2000-05-22 | RESIGNED | |
MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2012-04-12 UNTIL 2012-09-21 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1967 | British | Director | 1999-01-14 UNTIL 2000-03-31 | RESIGNED |
MS CLARE BINMORE | Mar 1973 | British | Director | 2018-09-25 UNTIL 2021-01-31 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2003-06-11 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2001-05-11 UNTIL 2013-02-28 | RESIGNED |
MR CAMPBELL ROBERT MACPHERSON | Jun 1963 | British | Director | 2004-01-15 UNTIL 2006-11-02 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 1999-01-14 UNTIL 2002-08-30 | RESIGNED |
RAYMOND BERNARD FEAR | May 1946 | British | Director | 1999-10-04 UNTIL 2001-05-11 | RESIGNED |
KEVIN FRANCIS MCDONAGH | Oct 1948 | British | Director | 1993-08-11 UNTIL 2000-06-27 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2012-11-14 UNTIL 2021-12-31 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-02-27 UNTIL 2015-06-30 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 UNTIL 2021-09-01 | RESIGNED | ||
MR IVAN MARTIN | Apr 1955 | British | Director | 2007-12-06 UNTIL 2013-04-08 | RESIGNED |
MR DAVID JUSTIN SOWERBUTTS | Aug 1951 | English | Director | 1995-04-18 UNTIL 1995-07-21 | RESIGNED |
MARTIN DAVIS | Jun 1962 | British | Director | 2004-01-15 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sesame Bankhall Group Limited | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |