SOUTHERN SHIP STORES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS

Company number 03545348
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SOUTHERN SHIP STORES LIMITED are www.southernshipstores.co.uk, and www.southern-ship-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Ship Stores Limited is a Private Limited Company. The company registration number is 03545348. Southern Ship Stores Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Southern Ship Stores Limited is 40 West Market Building London Central Markets Smithfield London Ec1a 9ps. . KENNEDY-SLOANE, David is a Secretary of the company. HUSSEY, Trevor is a Director of the company. KENNEDY-SLOANE, David is a Director of the company. Secretary BURDEN, James Daniel has been resigned. Secretary HUSSEY, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURDEN, James Daniel has been resigned. Director SNELLING, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNEDY-SLOANE, David
Appointed Date: 01 April 2010
Director
HUSSEY, Trevor
Appointed Date: 01 April 2009
73 years old
Director
KENNEDY-SLOANE, David
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
BURDEN, James Daniel
Resigned: 01 April 2009
Appointed Date: 14 April 1998
Secretary
HUSSEY, Trevor
Resigned: 01 April 2010
Appointed Date: 15 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
BURDEN, James Daniel
Resigned: 01 April 2009
Appointed Date: 14 April 1998
82 years old
Director
SNELLING, Roger
Resigned: 15 April 2002
Appointed Date: 14 April 1998
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

The Burden Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN SHIP STORES LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 31 January 2015
15 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 49 more events
18 Apr 1998
New director appointed
18 Apr 1998
New secretary appointed
18 Apr 1998
Director resigned
18 Apr 1998
Secretary resigned
14 Apr 1998
Incorporation

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