S E EQUINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
S E EQUINE GROUP LIMITED
COMPANY NUMBER
00779100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/10/1963
(61years old)
WEBSITE
www.seib.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/1994
01/04/2008
SOUTH ESSEX INSURANCE GROUP LIMITED
View all previous names
ESSEX
RM15 5BE
Telephone: 01708850000
TPS: No
South Essex House
North Road
South Ockendon
Essex
RM15 5BE
Telephone: 850000
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 |
|---|---|---|
| SEIG (2007) NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| S E EQUINE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S E EQUINE GROUP 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 EQUINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S E EQUINE GROUP 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 |
|---|---|---|---|---|
|
25/06/1991 - Present (33 years and 4 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
25/06/1991 - 13/08/2011 (20 years and 1 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/11/2011 - 30/09/2015 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEIG (2007) NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| S E EQUINE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 09/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 06/11/2015 | Bipin Thaker (916430918) has left the board |
| 01/09/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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