Company number 08940810
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 17 HANBURY CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Richard Paul Brace as a director on 31 March 2017; Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of RICHARD JAMES SOUTHERN DEVELOPMENTS LIMITED are www.richardjamessoutherndevelopments.co.uk, and www.richard-james-southern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Richard James Southern Developments Limited is a Private Limited Company.
The company registration number is 08940810. Richard James Southern Developments Limited has been working since 17 March 2014.
The present status of the company is Active. The registered address of Richard James Southern Developments Limited is 17 Hanbury Close Cheshunt Waltham Cross Hertfordshire En8 9bz. . COOPER, James Anthony is a Director of the company. GOODWIN, Alan is a Director of the company. Director BRACE, Richard Paul has been resigned. Director GOODWIN, Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GOODWIN, Alan
Resigned: 19 June 2015
Appointed Date: 17 March 2014
62 years old
Persons With Significant Control
Mr Richard Paul Brace
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Cooper
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Goodwin
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD JAMES SOUTHERN DEVELOPMENTS LIMITED Events
12 Apr 2017
Termination of appointment of Richard Paul Brace as a director on 31 March 2017
29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
13 Jan 2016
Director's details changed for Mr James Anthony Cooper on 5 September 2015
...
... and 5 more events
05 Feb 2015
Director's details changed for James Cooper on 5 February 2015
05 Feb 2015
Director's details changed for Alan Goodwin on 5 February 2015
20 May 2014
Director's details changed for Richard Brace on 20 May 2014
28 Mar 2014
Registered office address changed from C/O the Problem Shop Waterdown House 19 Barnbrook Road Southhampton SO317BL England on 28 March 2014
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17