SES MOTIONS LTD
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NH

Company number 09318346
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address ARC LTD, UNIT 7 CRONDAL ROAD, EXHALL, COVENTRY, CV7 9NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of SES MOTIONS LTD are www.sesmotions.co.uk, and www.ses-motions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ses Motions Ltd is a Private Limited Company. The company registration number is 09318346. Ses Motions Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Ses Motions Ltd is Arc Ltd Unit 7 Crondal Road Exhall Coventry Cv7 9nh. . HO, Simon is a Director of the company. SHAW, Mathew is a Director of the company. WARING, Lee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HO, Simon
Appointed Date: 19 November 2014
53 years old
Director
SHAW, Mathew
Appointed Date: 19 November 2014
53 years old
Director
WARING, Lee
Appointed Date: 19 November 2014
54 years old

Persons With Significant Control

Mr Mathew Shaw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ho
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Waring
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SES MOTIONS LTD Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
29 Jan 2016
Registered office address changed from 21a Bayton Road Industrial Estate, Bayton Road Exhall Coventry West Midlands CV7 9EL United Kingdom to C/O Arc Ltd Unit 7 Crondal Road Exhall Coventry CV7 9NH on 29 January 2016
04 Apr 2015
Registration of charge 093183460002, created on 23 March 2015
15 Jan 2015
Registration of charge 093183460001
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SES MOTIONS LTD Charges

23 March 2015
Charge code 0931 8346 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit b (on former wooley gmc engineering premises)…
9 January 2015
Charge code 0931 8346 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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