Company number 09430885
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 1 March 2016
GBP 5
. The most likely internet sites of SOUTHERN HEATING GROUP LTD are www.southernheatinggroup.co.uk, and www.southern-heating-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Southern Heating Group Ltd is a Private Limited Company.
The company registration number is 09430885. Southern Heating Group Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Southern Heating Group Ltd is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £15.64k. It is £7.81k against last year. And the total assets are £189.17k, which is £27.19k against last year. CATT, Anthony Leonard is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
southern heating group Key Finiance
LIABILITIES
£15.64k
+99%
CASH
n/a
TOTAL ASSETS
£189.17k
+16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Anthony Leonard Catt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Power
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHERN HEATING GROUP LTD Events
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Jan 2017
Statement of capital following an allotment of shares on 1 March 2016
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Statement of capital following an allotment of shares on 1 March 2016
...
... and 0 more events
02 Jun 2016
Change of share class name or designation
26 May 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
17 Apr 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 17 April 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10