Sesa Direct Ltd in Barnwood GLOUCESTER - GL4 3RT

You are here: bizstats.co.uk > a-z index > S list > SE list > SES list

Sesa Direct Ltd GLOUCESTER

Sesa Direct started in year 2002 as Private Limited Company with registration number 04623628. The Sesa Direct company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gloucester at The Lodge 37 Barnett Way. Postal code: GL4 3RT. Since 11th October 2012 Sesa Direct Ltd is no longer carrying the name Cotswold Home & Garden.

At the moment there are 2 directors in the the firm, namely Michael J. and Elaine J.. In addition one secretary - James D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mincing Lane Corporate Services Limited who worked with the the firm until 21 December 2007.

Sesa Direct Ltd Address / Contact

Office Address	The Lodge 37 Barnett Way
Office Address2	Barnwood
Town	Gloucester
Post code	GL4 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04623628
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

James D.

Position: Secretary

Appointed: 21 December 2007

Michael J.

Position: Director

Appointed: 01 June 2007

Elaine J.

Position: Director

Appointed: 01 June 2007

Steven H.

Position: Director

Appointed: 01 June 2007

Resigned: 25 June 2021

Jean-Charles T.

Position: Director

Appointed: 05 October 2006

Resigned: 01 June 2007

Volkmar H.

Position: Director

Appointed: 05 October 2006

Resigned: 01 June 2007

Mincing Lane Corporate Services Limited

Position: Secretary

Appointed: 23 December 2002

Resigned: 21 December 2007

Alain L.

Position: Director

Appointed: 23 December 2002

Resigned: 05 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 December 2002

Resigned: 23 December 2002

Pierre L.

Position: Director

Appointed: 23 December 2002

Resigned: 05 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2002

Resigned: 23 December 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is The Sempre Group Ltd from Gloucester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Sempre Group Ltd

The Lodge 37 Barnett Way, Barnwood, Gloucester, GL4 3RT, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3904246
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Cotswold Home & Garden	October 11, 2012
Etamic Uk	November 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	13 000	13 000	13 000	13 000

Other
Average Number Employees During Period	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 4th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th December 2015: 13000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 5th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2014: 13000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th January 2008 with complete member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th December 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th December 2004	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 10th, April 2003	resolution	Free Download
88(2)R	Alloted 12999 shares on 23rd December 2002. Value of each share 1 £, total number of shares: 13000. filed on: 12th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 12999 shares on 23rd December 2002. Value of each share 1 £, total number of shares: 13000. filed on: 12th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, December 2002	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.