S.E.S. LTD.

Company summary

Company number: 03057795
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Nature of business
Private security activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWDSLEY, Stephen Michael ACTIVE	Director	31 May 2012		England	November 1963	55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
QUINN, David Christopher ACTIVE	Director	17 May 1995		England	August 1961	55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
SHUKER, Clare ACTIVE	Director	11 Jun 2012		England	September 1973	55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
KENT, Sylvia Rosemary RESIGNED	Secretary	22 May 1998	24 Feb 2017			289 Liverpool Road, Southport, Merseyside, PR8 3DE
QUINN, David Christopher RESIGNED	Secretary	17 May 1995	22 May 1998			73 Eastbourne Road, Southport, Merseyside, PR8 4EJ
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	17 May 1995	17 May 1995			Temple House, 20 Holywell Row, London, EC2A 4JB
KENT, Sylvia Rosemary RESIGNED	Director	31 May 2012	11 Jun 2012	England	August 1947	289, Liverpool Road, Southport, Merseyside, PR8 3DE, England
MAWDSLEY, Stephen Michael RESIGNED	Director	17 May 1995	22 May 1998		November 1963	138 Upper Aughton Road, Southport, Merseyside, PR8 5EX

MAWDSLEY, Stephen Michael ACTIVE
Role: Director
Appointed on: 31 May 2012
Country of Residence: England
Date of birth: November 1963
Address: 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

QUINN, David Christopher ACTIVE
Role: Director
Appointed on: 17 May 1995
Country of Residence: England
Date of birth: August 1961
Address: 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

SHUKER, Clare ACTIVE
Role: Director
Appointed on: 11 Jun 2012
Country of Residence: England
Date of birth: September 1973
Address: 55, Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

KENT, Sylvia Rosemary RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 24 Feb 2017
Address: 289 Liverpool Road, Southport, Merseyside, PR8 3DE

QUINN, David Christopher RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 22 May 1998
Address: 73 Eastbourne Road, Southport, Merseyside, PR8 4EJ

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1995
Resigned on: 17 May 1995
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

KENT, Sylvia Rosemary RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: August 1947
Address: 289, Liverpool Road, Southport, Merseyside, PR8 3DE, England

MAWDSLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 22 May 1998
Date of birth: November 1963
Address: 138 Upper Aughton Road, Southport, Merseyside, PR8 5EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2006	Outstanding
10 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2005	Outstanding
16 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Outstanding
29 Apr 2005	Outstanding
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Outstanding
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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