SOUTH EASTERN ELECTRICAL PLC

Profile SOUTH EASTERN ELECTRICAL PLC

Actual on 01.04.2021
Company name
SOUTH EASTERN ELECTRICAL PLC
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Company number
01579718
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Company status
In Administration
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Company type
Public Limited Company
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Incorporated on
Wednesday, 12 August 1981
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 31.03.2019

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Friday, 05 October 2018 due by Friday, 19 October 2018

Last statement dated Thursday, 05 October 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 02 November 2016

Last annual return made up to Monday, 05 October 2015

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, ESSEX, SOUTHEND-ON-SEA, SS1 2EG
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PSC and Officers SOUTH EASTERN ELECTRICAL PLC

Officers

(as of 19.09.2020)

DAVEY, Jamie Phillip
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: England
DAVEY, Neil Patrick
Status: Active
Correspondence address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVEY, Patrick Neil
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Rajesh
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 62-70 Fowler Road, Hainault Business Park, Ilford, England, Essex, IG6 3UT
Role: Secretary
PHILLIPS, Christopher
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
SAUNDERS, John Albert
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
DAVEY, Marjorie Anne
Status: Not active
Resigned on: Friday, 18 September 1992
Correspondence address: Bowers Farm House, Navestock Side, Brentwood, Essex, SS13 2EZ
Role: Secretary
DAY, Philip Richard
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Friday, 22 April 2005
Correspondence address: 52 Cambridge Drive, Potters Bar, Hertfordshire, EN6 3EU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Contracts Manager
SHARPE, Gary Henry Victor
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 25 October 2002
Correspondence address: The Weavers, 163 Rectory Avenue Ashingdon, Rochford Southend On Sea, Essex, SS4 3TB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Electrical Contracting
DITCH, Paul Anthony
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Friday, 28 August 2009
Correspondence address: 30 Hill Rise, Cuffley, Hertfordshire, EN6 4EJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
WALKER, Anthony David
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 01 October 2012
Correspondence address: 16 Park Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6LN
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
ROBERTS, John Joseph
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Monday, 13 September 1993
Correspondence address: Market Cross House, High Street, Newport, Essex, CB11 3PG
Role: Secretary
EAST, Kevin Charles
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Sunday, 30 November 1997
Correspondence address: Old Readings Cottage, Bakers Farm Lane, Braintree, Essex, CM7 4DH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Engineering Consultant
OSBOURN, Sidney George
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Sunday, 30 November 2014
Correspondence address: 7 Cubitt Wharf, Storers Quay, London, E14 3BF
Role: Secretary
SAUNDERS, Terence Paul
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Sunday, 31 December 2017
Correspondence address: 62-70 Fowler Road, Hainault, Essex, IG6 3UT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
CHEUNG, Simon Hing-Lung
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Thursday, 28 January 1999
Correspondence address: 69 West Road, Stratford, London, E15 3PX
Role: Secretary
HARDING, Christopher John
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: 62-70 Fowler Road, Hainault, Essex, IG6 3UT
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, Dennis Gordon
Status: Not active
Resigned on: Wednesday, 31 August 2011
Correspondence address: 5 Francombe Gardens, Romford, Essex, RM1 2TH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jamie Phillip Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Exchange Southend-On-Sea, Essex
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Neil Patrick Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Exchange Southend-On-Sea, Essex
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Patrick Neil Davey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Exchange Southend-On-Sea, Essex
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control