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Nom

South Essex Stockholders LTD
Adresse
5 Vanguard Way
Shoeburyness
Southend-On-Sea
Essex
SS3 9RE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
20 septembre 2018
Company Register Name South Essex Stockholders Limited
Company Register Address 14th Floor 33 Cavendish Square
London
W1G 0PW
Société Numéro de Registre 01219136 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Mbm Group Services Limited Status: Active Notified: 26/03/2018 Companies House Number: 09453951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Breal Capital (Ses) Limited Status: Ceased Notified: 02/06/2016 Ceased: 26/03/2018 Companies House Number: 10201979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Breal Capital (Ses) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2016 Companies House Number: 10201979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eyre, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eyre, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rout, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2016 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rout, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2016 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Robinson, Ronald London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 11/1946 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Walton, Michael Desmond London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clifda Products, Limited Status: Active Notified: 06/04/2016 Companies House Number: 00414904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clifda Steels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02231606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •