| Company Name | Sesco Biomass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09235764 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 6 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Collett |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Isis Lake Spine Road East South Cerney Gloucestershire GL7 5TL Wales |
| Director Name | Mr Christopher George Masters |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2018(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 June 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh SS6 9RS |
| Director Name | Mr Paul Hooper |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Shipton London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY Wales |
Location
| Registered Address | 28 Imperial Park Rawreth Lane Rayleigh SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | David John Collett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 2 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 19 February 2019 | Director's details changed for Mr Christopher George Masters on 19 February 2019 (2 pages) |
| 23 October 2018 | Cessation of David John Collett as a person with significant control on 29 September 2018 (1 page) |
| 23 October 2018 | Appointment of Mr Christopher George Masters as a director on 29 September 2018 (2 pages) |
| 23 October 2018 | Notification of Sesco Ltd as a person with significant control on 29 September 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 18 October 2017 | Registered office address changed from 10 Black Jack Street Cirencester Gloucestershire GL7 2AA England to The Post House Adelaide Street Swansea SA1 1SB on 18 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 October 2017 | Registered office address changed from 10 Black Jack Street Cirencester Gloucestershire GL7 2AA England to The Post House Adelaide Street Swansea SA1 1SB on 18 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 13 July 2016 | Registered office address changed from Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW to 10 Black Jack Street Cirencester Gloucestershire GL7 2AA on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW to 10 Black Jack Street Cirencester Gloucestershire GL7 2AA on 13 July 2016 (1 page) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 14 April 2015 | Termination of appointment of Paul Hooper as a director on 1 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Paul Hooper as a director on 1 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Paul Hooper as a director on 1 March 2015 (1 page) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|