SES SECRETARIAL SERVICES LTD - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
SES SECRETARIAL SERVICES LTD is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
SES SECRETARIAL SERVICES LTD was incorporated 23 years ago on 02/10/1998 and has the registered number: 03643950. The accounts status is MICRO ENTITY.
SES SECRETARIAL SERVICES LTD was incorporated 23 years ago on 02/10/1998 and has the registered number: 03643950. The accounts status is MICRO ENTITY.
SES SECRETARIAL SERVICES LTD - WEST YORKSHIRE
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 / 10 | 31/10/2020 |
Registered Office
20 OWL LANE
WEST YORKSHIRE
WF12 7RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2020 | 16/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SIMON BEAUMONT SHEARD | Dec 1955 | British | Director | 2021-03-18 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-02 UNTIL 1998-10-02 | RESIGNED | ||
MR DAVID ZILLWOOD WEBB | Nov 1946 | British | Director | 2000-07-20 UNTIL 2009-08-05 | RESIGNED |
MS SUSAN ELIZABETH SIMPSON | Nov 1951 | British | Director | 2013-12-05 UNTIL 2021-03-18 | RESIGNED |
MR CHARLES SIMON BEAUMONT SHEARD | Dec 1955 | British | Director | 2009-08-05 UNTIL 2013-12-06 | RESIGNED |
OLWEN LUMB | Nov 1944 | Secretary | 1998-10-02 UNTIL 2000-07-20 | RESIGNED | |
MR KEITH STANLEY LUMB | Apr 1944 | British | Director | 1998-10-02 UNTIL 2000-07-20 | RESIGNED |
AMANDA JANE TYAS | Secretary | 2000-07-20 UNTIL 2009-08-05 | RESIGNED | ||
PAUL JOYNSON | Mar 1941 | British | Director | 1998-10-02 UNTIL 2000-07-20 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-02 UNTIL 1998-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Simon Beaumont Sheard | 2021-03-18 | 12/1955 | Significant influence or control | |
Mrs Susan Elizabeth Simpson | 2016-04-06 - 2021-03-18 | 11/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2020-11-27 | 31-10-2020 | £429 equity |
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2019-11-07 | 31-10-2019 | £429 equity |
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2019-07-23 | 31-10-2018 | £429 equity |
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2018-07-31 | 31-10-2017 | £203 equity |
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2017-08-01 | 31-10-2016 | £6 equity |
Micro-entity Accounts - SES SECRETARIAL SERVICES LTD | 2016-07-09 | 31-10-2015 | £7 equity |