SOUTH WEST ENERGY SERVICES LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
SOUTH WEST ENERGY SERVICES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
SOUTH WEST ENERGY SERVICES LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711729. The accounts status is TOTAL EXEMPTION FULL.
SOUTH WEST ENERGY SERVICES LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03711729. The accounts status is TOTAL EXEMPTION FULL.
SOUTH WEST ENERGY SERVICES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2018 |
Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2019 | 27/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GEOFFREY CUSTER | Mar 1979 | British | Director | 2012-10-15 | CURRENT |
ANDREW GEOFFREY CUSTER | British | Secretary | 2006-03-15 | CURRENT | |
FIRST DIRECTORS LIMITED | Corporate Director | 1999-02-11 UNTIL 1999-02-18 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-11 UNTIL 1999-02-18 | RESIGNED | ||
MR DAVID RAPHAEL WAIMANN | Jul 1958 | British | Director | 2013-04-29 UNTIL 2019-11-15 | RESIGNED |
KATHARINE ANNE LECOINTE | Sep 1963 | British | Director | 2000-07-16 UNTIL 2005-05-20 | RESIGNED |
MR CLEMENT LECOINTE | Jul 1959 | British | Director | 1999-02-18 UNTIL 2000-07-18 | RESIGNED |
MR CLEMENT LECOINTE | Jul 1959 | British | Director | 2003-09-14 UNTIL 2013-04-29 | RESIGNED |
GEMMA DICKEN | Sep 1983 | British | Director | 2005-12-09 UNTIL 2006-03-14 | RESIGNED |
MR MATTHEW BAZIN CRIPPS | Dec 1980 | British | Director | 2013-04-01 UNTIL 2019-01-09 | RESIGNED |
JAMES WILLS | Secretary | 1999-02-18 UNTIL 2000-01-05 | RESIGNED | ||
KATHARINE ANNE LECOINTE | Sep 1963 | British | Secretary | 2000-01-05 UNTIL 2003-11-20 | RESIGNED |
MR CLEMENT LECOINTE | Jul 1959 | British | Secretary | 2005-12-09 UNTIL 2013-04-29 | RESIGNED |
JANINA EUNICE CLARKE | Mar 1960 | Secretary | 2000-07-16 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Waimann | 2018-07-30 - 2019-11-15 | 7/1958 | Plymouth Devon | Ownership of shares 25 to 50 percent |
Mr Andrew Geoffrey Custer | 2018-07-30 | 3/1979 | Kingston Upon Thames | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTH WEST ENERGY SERVICES LIMITED | 2019-10-30 | 31-10-2018 | £16,445 Cash |
SOUTH WEST ENERGY SERVICES LIMITED | 2018-08-01 | 31-10-2017 | |
SOUTH WEST ENERGY SERVICES LIMITED | 2017-07-15 | 31-10-2016 | £200,242 equity |
SOUTH WEST ENERGY SERVICES LIMITED Accounts filed on 31-10-2015 | 2016-07-27 | 31-10-2015 | £3,969 Cash £198,676 equity |
SOUTH WEST ENERGY SERVICES LIMITED Accounts filed on 31-10-2014 | 2015-05-02 | 31-10-2014 | £3,936 Cash £198,782 equity |