Company number 09391408
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address UNIT 2 BUZZARD CREEK INDUSTRIAL ESTATE, RIVER ROAD, BARKING, ESSEX, ENGLAND, IG11 0EL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-23
; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Seb Shipway as a director on 23 December 2016. The most likely internet sites of SOUTHERN SPECIALIST CLADDING LTD are www.southernspecialistcladding.co.uk, and www.southern-specialist-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bexleyheath Rail Station is 3.9 miles; to Blackhorse Road Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Specialist Cladding Ltd is a Private Limited Company.
The company registration number is 09391408. Southern Specialist Cladding Ltd has been working since 15 January 2015.
The present status of the company is Active. The registered address of Southern Specialist Cladding Ltd is Unit 2 Buzzard Creek Industrial Estate River Road Barking Essex England Ig11 0el. . LUDLUM, Rob is a Director of the company. Director SHIPWAY, Seb has been resigned. The company operates in "Roofing activities".
Current Directors
Director
LUDLUM, Rob
Appointed Date: 15 January 2015
39 years old
Resigned Directors
Director
SHIPWAY, Seb
Resigned: 23 December 2016
Appointed Date: 15 January 2015
44 years old
Persons With Significant Control
Mr Robert Ludlam
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SOUTHERN SPECIALIST CLADDING LTD Events
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-23
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Termination of appointment of Seb Shipway as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Seb Shipway as a director on 23 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Registered office address changed from 57 Albion Road London N16 9PP to Unit 2 Buzzard Creek Industrial Estate River Road Barking Essex IG11 0EL on 30 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
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MODEL ARTICLES ‐
Model articles adopted