SES (ENGINEERING SERVICES) LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
SES (ENGINEERING SERVICES) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
SES (ENGINEERING SERVICES) LIMITED was incorporated 63 years ago on 19/04/1961 and has the registered number: 00690190. The accounts status is FULL and accounts are next due on 30/09/2024.
SES (ENGINEERING SERVICES) LIMITED was incorporated 63 years ago on 19/04/1961 and has the registered number: 00690190. The accounts status is FULL and accounts are next due on 30/09/2024.
SES (ENGINEERING SERVICES) LIMITED - LEATHERHEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD ENGINEERING SERVICES LIMITED (until 01/10/2015)
SHEPHERD ENGINEERING SERVICES LIMITED (until 01/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MICHAEL WAINWRIGHT | Secretary | 2018-12-03 | CURRENT | ||
| MR SIMON JAMES POTTER | Feb 1963 | British | Director | 2018-07-26 | CURRENT |
| MR PAUL CHRISTOPHER GRIFFIN | Feb 1985 | Irish | Director | 2023-05-24 | CURRENT |
| MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
| MRS EMILY TATE | Aug 1985 | British | Director | 2023-05-24 | CURRENT |
| MR PAUL CAMPBELL ROWAN | Mar 1964 | British | Director | 2015-09-30 | CURRENT |
| MR PAUL CHANDLER | Jan 1964 | British | Director | 2017-11-10 | CURRENT |
| MR JOHN PAUL SHARKEY | Mar 1963 | British | Director | 2011-07-01 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2015-09-30 UNTIL 2016-10-17 | RESIGNED |
| SIR PETER SHEPHERD | Oct 1916 | British | Director | RESIGNED | |
| MR DAVID JOHN MASON | Sep 1962 | British | Director | 2004-03-01 UNTIL 2015-09-30 | RESIGNED |
| MR PATRICK MICHAEL SHEPHERD | Feb 1955 | British | Director | 2003-07-01 UNTIL 2008-02-01 | RESIGNED |
| DONALD WELTON SHEPHERD | Oct 1918 | British | Director | RESIGNED | |
| MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-10-19 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID OWEN ALLEN | Secretary | 2016-01-04 UNTIL 2018-12-03 | RESIGNED | ||
| DR PAUL WELTON SHEPHERD | Nov 1944 | British | Director | RESIGNED | |
| COLIN STUART SHEPHERD | Nov 1927 | British | Director | RESIGNED | |
| MR DAVID HUW DAVIES | Secretary | 2015-09-30 UNTIL 2016-01-04 | RESIGNED | ||
| WILLIAM JAMES | Nov 1931 | British | Secretary | RESIGNED | |
| MR ALAN FRANCIS ROWLINSON | Aug 1943 | British | Director | 2002-04-15 UNTIL 2003-09-01 | RESIGNED |
| MR MICHAEL PORTER | Nov 1967 | British | Director | 2013-08-15 UNTIL 2015-08-31 | RESIGNED |
| MR MARK PERKINS | Jan 1963 | British | Director | 2002-11-18 UNTIL 2015-09-30 | RESIGNED |
| RONALD HARRY PEARSON | Nov 1941 | British | Director | RESIGNED | |
| MR PAUL DAVIDSON NICHOL | Nov 1955 | British | Director | 2009-08-01 UNTIL 2013-08-15 | RESIGNED |
| PETER BAXTER | Mar 1944 | British | Director | 1998-09-30 UNTIL 2003-06-30 | RESIGNED |
| JOHN MORRIS WHITEHEAD | Dec 1946 | British | Director | 2000-12-14 UNTIL 2001-10-26 | RESIGNED |
| LESLIE FRANCIS | Jun 1948 | British | Director | 1995-01-03 UNTIL 1998-02-02 | RESIGNED |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2008-02-01 UNTIL 2008-10-01 | RESIGNED |
| MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2015-09-30 UNTIL 2016-01-04 | RESIGNED |
| MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2015-09-30 UNTIL 2017-11-10 | RESIGNED |
| MR NOEL CLANCY | May 1968 | Irish | Director | 2008-07-01 UNTIL 2010-12-01 | RESIGNED |
| ANTHONY CHAPPELL | Nov 1949 | British | Director | 2002-07-01 UNTIL 2008-03-31 | RESIGNED |
| MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2015-09-30 UNTIL 2016-06-30 | RESIGNED |
| MRS LISA GABRIELLE BLAKEY | May 1971 | British | Director | 2008-07-01 UNTIL 2015-08-31 | RESIGNED |
| DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2022-08-16 | RESIGNED |
| PAUL JOHN MIDDLETON BAINES | Aug 1939 | British | Director | RESIGNED | |
| PETER GERRARD LEWIS | Jul 1963 | British | Director | 2002-11-18 UNTIL 2015-02-06 | RESIGNED |
| ALLAN EDWARD GARLICK | Aug 1942 | British | Director | RESIGNED | |
| MR ALLAN MCDOUGALL | Jun 1941 | British | Director | 1998-03-16 UNTIL 2010-10-13 | RESIGNED |
| MR STUART JOHN TOGWELL | Jun 1968 | British | Director | 2015-09-30 UNTIL 2018-07-25 | RESIGNED |
| MR CHRISTOPHER JOHN SYMEONIDES | Jul 1964 | British | Director | 2001-07-16 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wates Construction Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |