This company is commonly known as South Essex Stockholders Limited. The company was founded 48 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.
| 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 | : |
|
| Registered Address | : | Metalstock House 5 Vanguard Way, Shoeburyness, Southend-on-sea, SS3 9RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 02 June 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 02 June 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 02 June 2016 | Active |
| Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, SS3 9RE | Secretary | 01 July 2013 | Active |
| 31 Thorpe Bay Gardens, Thorpe Bay, Southend On Sea, SS1 3NR | Secretary | - | Active |
| 21 Komberg Crescent, Canvey Island, SS8 8ED | Secretary | 31 July 1999 | Active |
| 5, Vanguard Way, Shoeburyness, Uk, SS3 9RE | Director | 01 March 2015 | Active |
| Metalstock House, 5 Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9RE | Director | - | Active |
| 5, Vanguard Way, Shoeburyness, Uk, SS3 9RE | Director | 01 March 2015 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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