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SES (ENGINEERING SERVICES) LIMITED

Learn more about SES (ENGINEERING SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

SES (ENGINEERING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00690190
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.08
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.08
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.28
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COMPANY NAME CHANGED SHEPHERD ENGINEERING SERVICES LIMITED, CERTIFICATE ISSUED ON 01/10/15
Form type: CERTNM
Date: 2015.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.01
Form type: RES15
Document description: CHANGE OF NAME 30/09/2015
Document type: ANNOTATION
Date: 2015.10.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, HUNTINGTON HOUSE, JOCKEY LANE HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9XW
Form type: AD01
Date: 2015.10.01
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DIRECTOR APPOINTED MR JOHN PETER HOWELL
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR STUART JOHN TOGWELL
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYMEONIDES
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MR DAVID GORDON SMITH
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR DAVID HUW DAVIES
Form type: AP01
Date: 2015.10.01
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SECRETARY APPOINTED MR DAVID HUW DAVIES
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON
Form type: TM01
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER
Form type: TM01
Date: 2015.09.10
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MASON / 01/05/2015
Form type: CH01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
Form type: TM01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.17
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 06/12/2013
Form type: CH01
Date: 2013.12.13
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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DIRECTOR APPOINTED MR MICHAEL PORTER
Form type: AP01
Date: 2013.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/09/2013
Form type: CH01
Date: 2013.09.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOL
Form type: TM01
Date: 2013.09.07
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FACILITY AGREEMENT 06/07/2012
Form type: RES13
Date: 2012.12.11
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.16
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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DIRECTOR APPOINTED MR JOHN PAUL SHARKEY
Form type: AP01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 12/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/01/2011
Form type: CH01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2010
Form type: CH01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR NOEL CLANCY
Form type: TM01
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/11/2010
Form type: CH01
Date: 2010.12.02
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL
Form type: TM01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SYMEONIDES / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE STEVENSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PERKINS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIDSON NICHOL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CLANCY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FACILITY AGREEMENT 04/08/2009
Form type: RES13
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED MR PAUL DAVIDSON NICHOL
Form type: 288a
Date: 2009.08.24

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID OWEN ALLEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ANDREW OSWELL BEDE DAVIES (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
JOHN PETER HOWELL (current)
Director, GROUP PRODUCTION DIRECTOR, 2015.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
PAUL CAMPBELL ROWAN (current)
Director, GROUP HR DIRECTOR, 2015.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
DAVID GORDON SMITH (current)
Director, CHIEF OPERATING OFFICER, 2015.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
STUART JOHN TOGWELL (current)
Director, GROUP COMMERCIAL DIRECTOR, 2015.09.30
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
PHILIP JOHN CLARKE (resigned)
Secretary, 1998.10.19 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DAVID HUW DAVIES (resigned)
Secretary, 2015.09.30 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
WILLIAM JAMES (resigned)
Secretary, 1991.11.17 - 1998.10.16
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
PAUL JOHN MIDDLETON BAINES (resigned)
Director, 1991.11.17 - 2001.10.26
81 MILLFIELD LANE NETHER POPPLETON , YORK
YO2 6NA, NORTH YORKSHIRE
PETER BAXTER (resigned)
Director, 1998.09.30 - 2003.06.30
26 WOODLAND CLOSE DUSTON , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
ANTHONY CHAPPELL (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2008.03.31
25 SUMMERFIELD ROAD WOODTHORPE , YORK
YO24 2RU, NORTH YORKSHIRE
NOEL CLANCY (resigned)
Director, 2008.07.01 - 2010.12.01
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DAVID HUW DAVIES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.09.30 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ENGLAND
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2008.10.01
14 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
LESLIE FRANCIS (resigned)
Director, MANAGING DIRECTOR, 1995.01.03 - 1998.02.02
6 BEECHFIELD NEWTON ON OUSE , YORK
YO6 2DJ, NORTH YORKSHIRE
ALLAN EDWARD GARLICK (resigned)
Director, REGIONAL DIRECTOR, 1991.11.17 - 1996.06.07
104 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
PETER GERARD LEWIS (resigned)
Director, 2002.11.18 - 2015.02.06
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
DAVID JOHN MASON (resigned)
Director, 2004.03.01 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALLAN MCDOUGALL (resigned)
Director, MANAGING DIRECTOR, 1998.03.16 - 2010.10.13
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
PAUL DAVIDSON NICHOL (resigned)
Director, ACCOUNTANT, 2009.08.01 - 2013.08.15
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
RONALD HARRY PEARSON (resigned)
Director, 1991.11.17 - 2002.11.12
WOODSTOCK MAIN STREET UPPER POPPLETON , YORK
YO26 6DL, NORTH YORKSHIRE
MARK PERKINS (resigned)
Director, REGIONAL DIRECTOR, 2002.11.18 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
MICHAEL PORTER (resigned)
Director, COMPANY DIRECTOR, 2013.08.15 - 2015.08.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
ALAN FRANCIS ROWLINSON (resigned)
Director, COMPANY DIRECTOR, 2002.04.15 - 2003.09.01
THE COTTAGE 1 STRENSALL ROAD HUNTINGTON , YORK
YO32 9RF, NORTH YORKSHIRE
JOHN PAUL SHARKEY (resigned)
Director, 2011.07.01 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
COLIN STUART SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
15 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO2 2QB, NORTH YORKSHIRE
DONALD WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
5 CHERRY LANE DRINGHOUSES , YORK
YO2 2QH, NORTH YORKSHIRE
PATRICK MICHAEL SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2008.02.01
19 ST EDWARDS CLOSE DRINGHOUSES , YORK
YO24 1QB
PAUL WELTON SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2002.06.30
21 ST EDWARDS CLOSE , YORK
YO24 1QB
PETER SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.11.04
GALTRES HOUSE RAWCLIFFE LANE , YORK
YO3 6NP, NORTH YORKSHIRE
LISA GABRIELLE STEVENSON (resigned)
Director, 2008.07.01 - 2015.08.31
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
CHRISTOPHER JOHN SYMEONIDES (resigned)
Director, COMPANY DIRECTOR, 2001.07.16 - 2015.09.30
HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON , YORK
YO32 9XW, NORTH YORKSHIRE
JOHN MORRIS WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 2000.12.14 - 2001.10.26
26 MALLARD PLACE , EAST GRINSTEAD
RH19 4TF, WEST SUSSEX

Companies near to SES (ENGINEERING SERVICES) ltd.

Information about the Private Limited Company SES (ENGINEERING SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data