SES RAIL LIMITED
Overview
| Company Name | SES RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07977109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SES RAIL LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is SES RAIL LIMITED located?
| Registered Office Address | Ses House, Unit 3 Balby Court Balby Carr Bank DN4 8DP Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SES RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SES RAIL LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for SES RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Change of details for Engineering Services Group Limited as a person with significant control on Feb 11, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr David Hyland on Feb 11, 2021 | 2 pages | CH01 | ||
Registered office address changed from Ses House, Unit 3 Bably Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP United Kingdom to Ses House, Unit 3 Balby Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP on Feb 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Registration of charge 079771090001, created on Apr 30, 2018 | 50 pages | MR01 | ||
Confirmation statement made on Mar 06, 2018 with updates | 5 pages | CS01 | ||
Change of details for Engineering Services Group Limited as a person with significant control on Mar 07, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Ses House, Unit 3 Balbly Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Ses House, Unit 3 Bably Court Balby Carr Bank Doncaster South Yorkshire DN4 8DP on Feb 07, 2018 | 1 pages | AD01 | ||
Cessation of Ses Holdings (Uk) Ltd as a person with significant control on Sep 08, 2017 | 1 pages | PSC07 | ||
Notification of Engineering Services Group Limited as a person with significant control on Sep 08, 2017 | 2 pages | PSC02 | ||
Registered office address changed from Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Ses House, Unit 3 Balbly Court Balby Carr Bank Doncaster DN4 8DE on Feb 02, 2018 | 1 pages | AD01 | ||
Registered office address changed from Ses House Harworth Park Blyth Road Doncaster South Yorkshire DN11 8DB to Unit 3, Ses House Balby Court Balby Carr Bank Doncaster DN4 8DE on Jan 30, 2018 | 1 pages | AD01 | ||
Who are the officers of SES RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYLAND, David | Director | Balby Court Balby Carr Bank DN4 8DE Doncaster Ses House, Unit 3 South Yorkshire United Kingdom | United Kingdom | British | Director | 117834100002 | ||||
| PRESTON, Frank Melvyn | Secretary | Avenue Road S418TA Chesterfield 47 United Kingdom | 167265520001 | |||||||
| MCHALE, Pat | Director | Avenue Road S418TA Chesterfield 47 United Kingdom | England | English | Director | 167265490001 | ||||
| PRESTON, Frank Herbert | Director | Avenue Road S418TA Chesterfield 47 United Kingdom | England | English | Director | 167265510001 | ||||
| PRESTON, Frank Melvyn | Director | Avenue Road S418TA Chesterfield 47 United Kingdom | England | English | Director | 184245120001 |
Who are the persons with significant control of SES RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engineering Services Group Limited | Sep 08, 2017 | Balby Court Balby Carr Bank DN4 8DP Doncaster Ses House, Unit 3 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ses Holdings (Uk) Ltd | Apr 06, 2016 | Harworth Park Blyth Road DN11 8DB Harowrth Ses House Doncaster United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0