This company is commonly known as Sesame Services Limited. The company was founded 35 years ago and was given the registration number 02338540. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SESAME SERVICES LIMITED |
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Company Number | : | 02338540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Aviva, Wellington Row, York, United Kingdom, | Secretary | 01 September 2021 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 09 March 2021 | Active |
Aviva, Wellington Row, York, England, YO90 1WR | Director | 05 December 2019 | Active |
Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 10 January 2024 | Active |
Aviva, Wellington Row, York, United Kingdom, | Director | 12 December 2022 | Active |
Aviva, Wellington Row, York, England, YO90 1WR | Director | 16 October 2023 | Active |
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL | Secretary | 01 October 1996 | Active |
Severals, Oakwood, Chichester, PO18 9AL | Secretary | 08 June 2007 | Active |
16 Broad Street, Warwick, CV34 4LT | Secretary | 01 June 2004 | Active |
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA | Secretary | 30 November 2002 | Active |
23 Crowson Way, Deeping St James, Peterborough, PE6 8EY | Secretary | - | Active |
Pixham End, Dorking, Surrey, RH4 1QA | Secretary | 31 December 2009 | Active |
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG | Secretary | 17 June 1992 | Active |
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ | Secretary | 02 December 1999 | Active |
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 17 March 2017 | Active |
Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 27 April 2012 | Active |
The Homestead, The Playing Close Browns Lane, Chalbury, OX7 3QP | Director | - | Active |
29 Marloes Road, London, W8 6LG | Director | 15 January 2004 | Active |
The Old Nursery The Dash, Kings Lane Longcot, Faringdon, SN7 7SS | Director | 01 March 2000 | Active |
Pixham End, Dorking, Surrey, RH4 1QA | Director | 24 September 2015 | Active |
Pixham End, Dorking, England, RH4 1QA | Director | 21 March 2001 | Active |
47, Montagu Square, Westminster, London, United Kingdom, W1H 2LW | Director | 22 June 2015 | Active |
8 New Road, Esher, KT10 9PG | Director | 16 December 1994 | Active |
Highfield House, Cleves Lane, Upton Grey, RG25 2RG | Director | 15 January 2004 | Active |
3 Clare Close, West Byfleet, KT14 6RD | Director | 01 March 2000 | Active |
Hollytree Cottage, Tapster Lane, Lapworth, Solihull, B94 5PQ | Director | 01 February 2002 | Active |
14 Priors Meadow, Southam, CV47 1GE | Director | 10 January 1994 | Active |
Mallams, 62 High Street, Milton, OX14 4EJ | Director | 08 December 2000 | Active |
Altura, Brook Street, Kingston Blount, OX39 4RZ | Director | 07 November 1994 | Active |
Pixham End, Dorking, Surrey, RH4 1QA | Director | 08 January 2014 | Active |
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 April 2020 | Active |
7 Hambye Close, Lacey Green, Princes Risborough, HP27 0QZ | Director | 20 September 1993 | Active |
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG | Director | 01 April 1998 | Active |
Middle Moor 6 Hall Road, Leckhampton, Cheltenham, GL53 0HE | Director | 01 December 1996 | Active |
22 Ashgrove House, Lindsay Square, Bessborough Gardens, SW1V 2HW | Director | - | Active |
Friends Life Distribution Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pixham End, Dorking, Surrey, England, RH4 1QA |
Nature of control | : |
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Sesame Bankhall Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Officers | Appoint person director company with name date. | Download |
2023-10-18 | Officers | Appoint person director company with name date. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-05-24 | Officers | Termination director company with name termination date. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Officers | Appoint person director company with name date. | Download |
2022-10-21 | Officers | Termination director company with name termination date. | Download |
2022-09-05 | Officers | Appoint person director company with name date. | Download |
2022-08-31 | Accounts | Accounts with accounts type full. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Officers | Change person director company with change date. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-09-08 | Officers | Termination secretary company with name termination date. | Download |
2021-09-07 | Officers | Appoint person secretary company with name date. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Officers | Termination director company with name termination date. | Download |
2021-03-15 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
2020-10-01 | Accounts | Accounts with accounts type full. | Download |
2020-07-02 | Officers | Termination director company with name termination date. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-23 | Officers | Appoint person director company with name date. | Download |
2020-04-23 | Officers | Appoint person director company with name date. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
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