SMS (SOUTHERN) LIMITED
BRIGHTON SEABORNE SERVICES LIMITED SEABOURNE SERVICES LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03485678
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 24 December 2016 with updates; Appointment of Mr Nigel Adrian Seaborne as a secretary on 16 November 2016. The most likely internet sites of SMS (SOUTHERN) LIMITED are www.smssouthern.co.uk, and www.sms-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sms Southern Limited is a Private Limited Company. The company registration number is 03485678. Sms Southern Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Sms Southern Limited is 4th Floor Park Gate 161 163 Preston Road Brighton Bn1 6af. . SEABORNE, Nigel Adrian is a Secretary of the company. BRISTOW, Paul David is a Director of the company. SEABORNE, Nigel Adrian is a Director of the company. Secretary SEABORNE, April has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SEABORNE, Nigel Adrian
Appointed Date: 16 November 2016
Director
BRISTOW, Paul David
Appointed Date: 20 September 1999
55 years old
Director
SEABORNE, Nigel Adrian
Appointed Date: 24 December 1997
60 years old

Resigned Directors

Secretary
SEABORNE, April
Resigned: 16 November 2016
Appointed Date: 24 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Paul David Bristow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel Adrian Seaborne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS (SOUTHERN) LIMITED Events

02 May 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
17 Nov 2016
Appointment of Mr Nigel Adrian Seaborne as a secretary on 16 November 2016
17 Nov 2016
Termination of appointment of April Seaborne as a secretary on 16 November 2016
31 Mar 2016
Full accounts made up to 30 June 2015
...
... and 52 more events
13 Nov 1998
Accounting reference date extended from 31/12/98 to 30/04/99
14 Jul 1998
Company name changed seaborne services LIMITED\certificate issued on 15/07/98
14 Jan 1998
Company name changed seabourne services LIMITED\certificate issued on 14/01/98
14 Jan 1998
Memorandum and Articles of Association
24 Dec 1997
Incorporation

SMS (SOUTHERN) LIMITED Charges

7 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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