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SES SOUTHERN LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04846835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Travis Perkins Financing Company No.3 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- GRIFFIN PRODUCTS LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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SES SOUTHERN LIMITED Company Description
- SES SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 04846835. Its current trading status is "live". It was registered 2003-07-28. It was previously called GRIFFIN PRODUCTS LTD. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Mazars Llp 1St Floor .
Get SES SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ses Southern Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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change-sail-address-company-with-new-address (2020-09-23) - AD02
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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resolution (2020-09-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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resolution (2014-09-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-03-19) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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termination-secretary-company-with-name (2011-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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termination-director-company-with-name (2011-01-21) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-05-08) - AA
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resolution (2009-11-07) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-17) - AA
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legacy (2008-03-17) - 403a
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legacy (2008-03-18) - 403a
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 287
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legacy (2008-03-18) - 225
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legacy (2008-08-04) - 363a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-small (2007-04-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-13) - AA
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legacy (2006-05-11) - 395
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legacy (2006-08-04) - 363a
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legacy (2006-11-02) - 288c
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legacy (2006-10-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363a
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accounts-with-accounts-type-small (2005-05-16) - AA
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legacy (2005-03-17) - 287
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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legacy (2004-01-20) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-03) - CERTNM
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legacy (2003-09-08) - 288b
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legacy (2003-09-11) - 287
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legacy (2003-09-11) - 288a
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certificate-change-of-name-company (2003-10-01) - CERTNM
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memorandum-articles (2003-09-19) - MEM/ARTS
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legacy (2003-11-07) - 288b
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legacy (2003-11-07) - 288a
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legacy (2003-11-11) - 225
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legacy (2003-11-15) - 395
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legacy (2003-09-15) - 88(2)R
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incorporation-company (2003-07-28) - NEWINC