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South Essex Stockholders Limited, SS3 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTH ESSEX STOCKHOLDERS LIMITED

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

This company is commonly known as South Essex Stockholders Limited. The company was founded 49 years ago and was given the registration number 01219136. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Metalstock House 5 Vanguard Way, Shoeburyness, Southend-on-sea, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SOUTH ESSEX STOCKHOLDERS LIMITED
Company Number:01219136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1975
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Metalstock House 5 Vanguard Way, Shoeburyness, Southend-on-sea, SS3 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 June 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 June 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 June 2016Active
Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, SS3 9RE

Secretary01 July 2013Active
31 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, SS1 3NR

Secretary-Active
21 Komberg Crescent, Canvey Island, SS8 8ED

Secretary31 July 1999Active
5, Vanguard Way, Shoeburyness, Uk, SS3 9RE

Director01 March 2015Active
Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE

Director-Active
5, Vanguard Way, Shoeburyness, Uk, SS3 9RE

Director01 March 2015Active
Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE

Director-Active
Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE

Director-Active

People with Significant Control

Mbm Group Services Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Breal Capital (Ses) Limited
Notified on:02 June 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard John Eyre
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Metalstock House, 5 Vanguard Way, Southend-On-Sea, United Kingdom, SS3 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard John Eyre
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Rout
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Metalstock House, 5 Vanguard Way, Southend-On-Sea, United Kingdom, SS3 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Rout
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Metalstock House 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Breal Capital (Ses) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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