SOUTHERN CONTROL SERVICES LIMITED
SIDCUP

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Company number 01609419
Status Active
Incorporation Date 26 January 1982
Company Type Private Limited Company
Address 46 SHIRLEY ROAD, SIDCUP, KENT, DA15 7JW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Memorandum and Articles of Association. The most likely internet sites of SOUTHERN CONTROL SERVICES LIMITED are www.southerncontrolservices.co.uk, and www.southern-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barking Rail Station is 7.6 miles; to Bethnal Green Rail Station is 9.1 miles; to Bat & Ball Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Control Services Limited is a Private Limited Company. The company registration number is 01609419. Southern Control Services Limited has been working since 26 January 1982. The present status of the company is Active. The registered address of Southern Control Services Limited is 46 Shirley Road Sidcup Kent Da15 7jw. . BRIGGS, Sara Jane is a Secretary of the company. DORBON, Paul is a Director of the company. EDWARDS, Lee Daniel is a Director of the company. EDWARDS, Steven James is a Director of the company. Secretary CANN, Terence has been resigned. Director AYLING, Paul John has been resigned. Director CANN, Terence has been resigned. Director PROCTOR, Douglas Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BRIGGS, Sara Jane
Appointed Date: 28 February 2003
Director
DORBON, Paul

82 years old
Director
EDWARDS, Lee Daniel
Appointed Date: 01 July 2012
52 years old
Director
EDWARDS, Steven James
Appointed Date: 01 July 2012
50 years old

Resigned Directors

Secretary
CANN, Terence
Resigned: 28 February 2003
Director
AYLING, Paul John
Resigned: 08 September 2006
Appointed Date: 18 March 2003
59 years old
Director
CANN, Terence
Resigned: 28 February 2003
86 years old
Director
PROCTOR, Douglas Michael
Resigned: 05 September 1997
92 years old

Persons With Significant Control

Southern Control Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN CONTROL SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 84 more events
08 Dec 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1986
Full accounts made up to 28 February 1986
25 Nov 1986
Return made up to 20/11/86; full list of members
26 Jan 1982
Incorporation

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