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SES SECRETARIAL SERVICES LTD

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

This company is commonly known as Ses Secretarial Services Ltd. The company was founded 25 years ago and was given the registration number 03643950. The firm's registered office is in WEST YORKSHIRE. You can find them at 20 Owl Lane, Dewsbury, West Yorkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SES SECRETARIAL SERVICES LTD
Company Number:03643950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1998
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

Director18 March 2021Active
Park Gate 71 Park Road, Guiseley, Leeds, LS20 8EN

Secretary02 October 1998Active
16 Bower Lane, Dewsbury, WF13 4PW

Secretary20 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1998Active
27 Stoney Lane, Hall Green, Wakefield, WF4 3JP

Director02 October 1998Active
Park Gate 71 Park Road, Guiseley, Leeds, LS20 8EN

Director02 October 1998Active
20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

Director05 August 2009Active
20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

Director05 December 2013Active
2 Cleveleys Avenue, Rochdale, OL16 4PD

Director20 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 1998Active

People with Significant Control

Mr Charles Simon Beaumont Sheard
Notified on:18 March 2021
Status:Active
Date of birth:December 1955
Nationality:British
Address:20 Owl Lane, West Yorkshire, WF12 7RQ
Nature of control:
  • Significant influence or control
Mrs Susan Elizabeth Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:20 Owl Lane, West Yorkshire, WF12 7RQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Officers

Appoint person director company with name date.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type micro entity.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Change of name

Certificate change of name company.

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2013-12-17Change of name

Change of name notice.

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2013-12-06Officers

Termination director company with name.

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2013-12-05Officers

Appoint person director company with name.

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