SES CONSULTING LIMITED - HAVERHILL
| Company Profile | Company Filings |
Overview
SES CONSULTING LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
SES CONSULTING LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SES CONSULTING LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SES CONSULTING LIMITED - HAVERHILL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
31 HIGH STREET
HAVERHILL
SUFFOLK
CB9 8AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN EXECUTIVE SEARCH LTD (until 18/10/2004)
SOVEREIGN EXECUTIVE SEARCH LTD (until 18/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES HAMISH ALASTAIR REID BENNIE | Nov 1951 | British | Director | 2003-03-12 | CURRENT |
| CHARLES HAMISH ALASTAIR REID BENNIE | Nov 1951 | British | Secretary | 2004-10-15 | CURRENT |
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2001-11-19 UNTIL 2001-11-19 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-19 UNTIL 2001-11-19 | RESIGNED | ||
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2001-11-19 UNTIL 2003-01-28 | RESIGNED | ||
| MARK KENNETH RICHARD WORPOLE | Aug 1955 | British | Director | 2002-07-10 UNTIL 2012-08-30 | RESIGNED |
| GERRY THOMAS SCANLON | Dec 1966 | Director | 2001-11-19 UNTIL 2004-06-16 | RESIGNED | |
| NEIL ROBERT PIDGEON | Dec 1961 | British | Director | 2001-11-19 UNTIL 2004-06-16 | RESIGNED |
| HUGH DE LUSIGNAN | Apr 1961 | British | Director | 2002-09-10 UNTIL 2004-06-16 | RESIGNED |
| GERRY THOMAS SCANLON | Dec 1966 | Secretary | 2003-03-10 UNTIL 2004-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Hamish Alastair Reid Bennie | 2016-07-01 | 10/1951 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |