Company number 07380038
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 62-70 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Patrick Neil Davey on 1 October 2016; Director's details changed for Mr Jamie Phillip Davey on 1 October 2016. The most likely internet sites of SOUTH EASTERN GROUP LIMITED are www.southeasterngroup.co.uk, and www.south-eastern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. South Eastern Group Limited is a Private Limited Company.
The company registration number is 07380038. South Eastern Group Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of South Eastern Group Limited is 62 70 Fowler Road Hainault Business Park Ilford Essex Ig6 3ut. . PATEL, Rajesh is a Secretary of the company. DAVEY, Jamie Phillip is a Director of the company. DAVEY, Neil Patrick is a Director of the company. DAVEY, Patrick Neil is a Director of the company. Secretary OSBOURN, Sidney George has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2010
Appointed Date: 17 September 2010
94 years old
Persons With Significant Control
Mr Neil Patrick Davey
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Patrick Neil Davey
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Phillip Davey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH EASTERN GROUP LIMITED Events
06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Patrick Neil Davey on 1 October 2016
06 Oct 2016
Director's details changed for Mr Jamie Phillip Davey on 1 October 2016
03 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 25 more events
10 Nov 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Oct 2010
Appointment of Neil Patrick Davey as a director
08 Oct 2010
Appointment of Sidney George Osbourn as a secretary
22 Sep 2010
Termination of appointment of Barbara Kahan as a director
17 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)