SES AUTOPARTS LIMITED
ALEXANDRA HOUSE, WINCHESTER HILL, ROMSEY SO51 7ND- Active
- Private Limited Company
- Company No. 02912863
- Last Updated: 01 Mar 2024
Company Profile
SES AUTOPARTS LIMITED was incorporated on Friday, March 25, 1994 as a Private Limited Company with registered address in ROMSEY. SES AUTOPARTS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 30 years 6 months and 25 days.
| Name | SES AUTOPARTS LIMITED |
|---|---|
| Company number | 02912863 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA HOUSE WINCHESTER HILL ROMSEY SO51 7ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ses Autoparts (Holdings) Limited Winchester Hill, SO51 7ND |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Christopher Wilson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patricia Scott Wilson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SES AUTOPARTS LIMITED | 25 Mar 1994 |
| SOUTHERN EXHAUST SUPPLIES LIMITED | 16 Aug 2006 |