This company is commonly known as Sesa Direct Ltd. The company was founded 21 years ago and was given the registration number 04623628. The firm's registered office is in GLOUCESTER. You can find them at The Lodge 37 Barnett Way, Barnwood, Gloucester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SESA DIRECT LTD |
|---|---|---|
| Company Number | : | 04623628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, GL4 3RT | Secretary | 21 December 2007 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 01 June 2007 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 01 June 2007 | Active |
| Minerva House, Montague Close, London, SE1 9DG | Secretary | 23 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 December 2002 | Active |
| In Geren 16, Villingen-Schwimmingen, Germany, 78056 | Director | 05 October 2006 | Active |
| The Lodge, 37 Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 01 June 2007 | Active |
| 27 Chemin Des Pecheurs, Perroy Vd, Switzerland, | Director | 23 December 2002 | Active |
| 56 Bis Avenue, Croix Guerin, 14000 Caen, France, FOREIGN | Director | 23 December 2002 | Active |
| 10 Avenue Charlotte Conday, Caen, France, 14000 | Director | 05 October 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 December 2002 | Active |
| The Sempre Group Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Lodge, 37 Barnett Way, Gloucester, England, GL4 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Change person secretary company with change date. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type dormant. | Download |
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