SES MANAGER LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 07826169
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of SES MANAGER LIMITED are www.sesmanager.co.uk, and www.ses-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ses Manager Limited is a Private Limited Company. The company registration number is 07826169. Ses Manager Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Ses Manager Limited is Berkeley House 19 Portsmouth Road Cobham Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. JEFFREY, Alexander Daniel is a Director of the company. MICHIE, Angus James is a Director of the company. MOLTON, Mattew Leonard is a Director of the company. MORRIS, David Geoffrey is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary STERN, Richard James has been resigned. Director FORBES, Derek James has been resigned. Director MOORE, Martin Richard has been resigned. Director NIBLETT, Jonathan Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
JEFFREY, Alexander Daniel
Appointed Date: 29 July 2013
59 years old
Director
MICHIE, Angus James
Appointed Date: 27 October 2011
59 years old
Director
MOLTON, Mattew Leonard
Appointed Date: 09 December 2014
42 years old
Director
MORRIS, David Geoffrey
Appointed Date: 27 October 2011
58 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 27 October 2011
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 27 October 2011
78 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
STERN, Richard James
Resigned: 16 December 2011
Appointed Date: 27 October 2011
Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 24 July 2012
53 years old
Director
MOORE, Martin Richard
Resigned: 30 June 2013
Appointed Date: 27 October 2011
69 years old
Director
NIBLETT, Jonathan Peter
Resigned: 22 June 2012
Appointed Date: 27 October 2011
58 years old

Persons With Significant Control

The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SES MANAGER LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 22 more events
27 Jan 2012
Termination of appointment of Richard Stern as a secretary
26 Jan 2012
Termination of appointment of a secretary
26 Jan 2012
Appointment of Mr Alastair Bradshaw as a secretary
27 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Incorporation

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