SES (ENGINEERING SERVICES) LIMITED
LEATHERHEAD SHEPHERD ENGINEERING SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 00690190
Status Active
Incorporation Date 19 April 1961
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of David Gordon Smith as a director on 17 October 2016; Termination of appointment of David Gordon Smith as a director on 17 October 2016. The most likely internet sites of SES (ENGINEERING SERVICES) LIMITED are www.sesengineeringservices.co.uk, and www.ses-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ses Engineering Services Limited is a Private Limited Company. The company registration number is 00690190. Ses Engineering Services Limited has been working since 19 April 1961. The present status of the company is Active. The registered address of Ses Engineering Services Limited is Wates House Station Approach Leatherhead Surrey England Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. DAVIES, Andrew Oswell Bede is a Director of the company. ROWAN, Paul Campbell is a Director of the company. TOGWELL, Stuart John is a Director of the company. Secretary CLARKE, Philip John has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary JAMES, William has been resigned. Director BAINES, Paul John Middleton has been resigned. Director BAXTER, Peter has been resigned. Director CHAPPELL, Anthony has been resigned. Director CLANCY, Noel has been resigned. Director DAVIES, David Huw has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director FRANCIS, Leslie has been resigned. Director GARLICK, Allan Edward has been resigned. Director HOWELL, John Peter has been resigned. Director LEWIS, Peter Gerard has been resigned. Director MASON, David John has been resigned. Director MCDOUGALL, Allan has been resigned. Director NICHOL, Paul Davidson has been resigned. Director PEARSON, Ronald Harry has been resigned. Director PERKINS, Mark has been resigned. Director PORTER, Michael has been resigned. Director ROWLINSON, Alan Francis has been resigned. Director SHARKEY, John Paul has been resigned. Director SHEPHERD, Colin Stuart has been resigned. Director SHEPHERD, Donald Welton has been resigned. Director SHEPHERD, Patrick Michael has been resigned. Director SHEPHERD, Paul Welton, Dr has been resigned. Director SHEPHERD, Peter, Sir has been resigned. Director SMITH, David Gordon has been resigned. Director STEVENSON, Lisa Gabrielle has been resigned. Director SYMEONIDES, Christopher John has been resigned. Director WHITEHEAD, John Morris has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 30 September 2015
62 years old
Director
ROWAN, Paul Campbell
Appointed Date: 30 September 2015
61 years old
Director
TOGWELL, Stuart John
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
CLARKE, Philip John
Resigned: 30 September 2015
Appointed Date: 19 October 1998
Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 30 September 2015
Secretary
JAMES, William
Resigned: 16 October 1998
Director
BAINES, Paul John Middleton
Resigned: 26 October 2001
86 years old
Director
BAXTER, Peter
Resigned: 30 June 2003
Appointed Date: 30 September 1998
81 years old
Director
CHAPPELL, Anthony
Resigned: 31 March 2008
Appointed Date: 01 July 2002
76 years old
Director
CLANCY, Noel
Resigned: 01 December 2010
Appointed Date: 01 July 2008
57 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 30 September 2015
69 years old
Director
FLETCHER, Alan Thomas
Resigned: 01 October 2008
Appointed Date: 01 February 2008
90 years old
Director
FRANCIS, Leslie
Resigned: 02 February 1998
Appointed Date: 03 January 1995
77 years old
Director
GARLICK, Allan Edward
Resigned: 07 June 1996
83 years old
Director
HOWELL, John Peter
Resigned: 30 June 2016
Appointed Date: 30 September 2015
71 years old
Director
LEWIS, Peter Gerard
Resigned: 06 February 2015
Appointed Date: 18 November 2002
62 years old
Director
MASON, David John
Resigned: 30 September 2015
Appointed Date: 01 March 2004
63 years old
Director
MCDOUGALL, Allan
Resigned: 13 October 2010
Appointed Date: 16 March 1998
84 years old
Director
NICHOL, Paul Davidson
Resigned: 15 August 2013
Appointed Date: 01 August 2009
70 years old
Director
PEARSON, Ronald Harry
Resigned: 12 November 2002
84 years old
Director
PERKINS, Mark
Resigned: 30 September 2015
Appointed Date: 18 November 2002
62 years old
Director
PORTER, Michael
Resigned: 31 August 2015
Appointed Date: 15 August 2013
58 years old
Director
ROWLINSON, Alan Francis
Resigned: 01 September 2003
Appointed Date: 15 April 2002
82 years old
Director
SHARKEY, John Paul
Resigned: 30 September 2015
Appointed Date: 01 July 2011
62 years old
Director
SHEPHERD, Colin Stuart
Resigned: 04 November 1994
98 years old
Director
SHEPHERD, Donald Welton
Resigned: 04 November 1994
107 years old
Director
SHEPHERD, Patrick Michael
Resigned: 01 February 2008
Appointed Date: 01 July 2003
70 years old
Director
SHEPHERD, Paul Welton, Dr
Resigned: 30 June 2002
81 years old
Director
SHEPHERD, Peter, Sir
Resigned: 04 November 1994
109 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 30 September 2015
65 years old
Director
STEVENSON, Lisa Gabrielle
Resigned: 31 August 2015
Appointed Date: 01 July 2008
54 years old
Director
SYMEONIDES, Christopher John
Resigned: 30 September 2015
Appointed Date: 16 July 2001
61 years old
Director
WHITEHEAD, John Morris
Resigned: 26 October 2001
Appointed Date: 14 December 2000
78 years old

Persons With Significant Control

Wates Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SES (ENGINEERING SERVICES) LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of John Peter Howell as a director on 30 June 2016
...
... and 150 more events
23 Jan 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Return made up to 26/11/86; full list of members
03 May 1986
Full accounts made up to 30 June 1985
16 Feb 1962
Company name changed\certificate issued on 16/02/62
19 Apr 1961
Incorporation

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