SOUTH HAMS BUILDING COMPANY LIMITED
RADSTOCK RED FIELD PROPERTY CONSULTANTS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA3 2DZ

Company number 05227391
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address THE ISLAND HOUSE, THE ISLAND, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SOUTH HAMS BUILDING COMPANY LIMITED are www.southhamsbuildingcompany.co.uk, and www.south-hams-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. South Hams Building Company Limited is a Private Limited Company. The company registration number is 05227391. South Hams Building Company Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of South Hams Building Company Limited is The Island House The Island Midsomer Norton Radstock Somerset Ba3 2dz. . ROGERS, Sharon is a Secretary of the company. ROGERS, Boyd Allan is a Director of the company. ROGERS, Sharon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROGERS, Sharon
Appointed Date: 10 September 2004

Director
ROGERS, Boyd Allan
Appointed Date: 10 September 2004
55 years old

Director
ROGERS, Sharon
Appointed Date: 10 September 2004
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Boyd Allan Rogers
Notified on: 10 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Rogers
Notified on: 10 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH HAMS BUILDING COMPANY LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14

28 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Director's details changed for Sharon Rogers on 2 March 2016
...
... and 33 more events
04 Oct 2004
Director resigned
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
New director appointed
17 Sep 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
10 Sep 2004
Incorporation