Ses (specialist Engineering) Group Limited

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General information

Name:

Ses (specialist Engineering) Group Ltd

Office Address:

Unit 3, Ses House Balby Court Balby Carr Bank DN4 8DE Doncaster

Number: 06700083

Incorporation date: 2008-09-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ses (specialist Engineering) Group Limited with reg. no. 06700083 has been in this business field for sixteen years. This Private Limited Company can be found at Unit 3, Ses House Balby Court, Balby Carr Bank in Doncaster and their post code is DN4 8DE. Created as Mrsrailcom, this company used the name until 2011, at which moment it got changed to Ses (specialist Engineering) Group Limited. This firm's principal business activity number is 52219 which stands for Other service activities incidental to land transportation, n.e.c.. Its latest annual accounts describe the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was filed on Mon, 11th Sep 2023.

We have just one director this particular moment running this limited company, specifically David H. who has been performing the director's assignments since 2008-09-17. Since April 2015 Jennifer A., had performed assigned duties for the limited company until the resignation in March 2018. What is more another director, namely David G. gave up the position in 2016.

  • Previous company's names
  • Ses (specialist Engineering) Group Limited 2011-08-10
  • Mrsrailcom Ltd 2008-09-17

Company staff

David H.

Role: Director

Appointed: 31 March 2011

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Ses Holdings (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Unit 3, Balby Court, Balby Carr Road, DN4 8DE, Doncaster and was registered as a PSC under the reg no 05142324.

Ses Holdings (Uk) Ltd
Address: Ses House Unit 3, Balby Court, Balby Carr Road, Doncaster, Doncaster, DN4 8DE, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05142324
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Creditors 100
Investments Fixed Assets 100
Other Creditors 100
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Creditors 100
Investments Fixed Assets 100
Investments In Group Undertakings 100
Other Creditors 100
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Creditors 100
Investments In Group Undertakings 100
Other Creditors 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Investments In Group Undertakings 100
Creditors 100
Investments Fixed Assets 100
Other Creditors 100
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Creditors 100
Investments Fixed Assets 100
Investments In Group Undertakings 100
Other Creditors 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
15
Company Age

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