S.E.G. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
S.E.G. INVESTMENTS LIMITED
COMPANY NUMBER
00856801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/08/1965
(59 years and 3 months old)
WEBSITE
http://swanhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1965
01/02/1985
STAR LANE INDUSTRIAL SITES LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHEND ESTATES GROUP LIMITED | Active - Accounts Filed | View Report |
| S.E.G. INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S.E.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.E.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.E.G. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/03/2004 - Present (20 years and 8 months) Secretary: 31/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 23 Past: 57 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 52 |
View Report |
|
18/06/1992 - 25/02/1994 (1 years and 8 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
18/06/1992 - 08/04/1994 (1 years and 9 months) Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
18/06/1992 - Present (32 years and 5 months) Born in May 1952 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/09/2018 | MISEREAVERE LIMITED (916991030) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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