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SEP ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sep Engineers Limited. The company was founded 4 years ago and was given the registration number 12193194. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEP ENGINEERS LIMITED
Company Number:12193194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Secretary15 December 2023Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director01 September 2022Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director06 September 2019Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director16 December 2023Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director15 December 2023Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director01 January 2024Active

People with Significant Control

Three Shapes Management Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Spencer Housbey
Notified on:06 September 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:19-21 Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-12-16Officers

Appoint person secretary company with name date.

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2023-12-16Officers

Appoint person director company with name date.

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2023-12-16Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Change account reference date company current extended.

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2019-09-06Incorporation

Incorporation company.

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