Company number 07172669
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address THE ESTATE OFFICE HARBOUR HOUSE, PLAWSWORTH, CHESTER LE STREET, COUNTY DURHAM, DH3 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SOUTHHILL FARM SERVICES LTD are www.southhillfarmservices.co.uk, and www.southhill-farm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Southhill Farm Services Ltd is a Private Limited Company.
The company registration number is 07172669. Southhill Farm Services Ltd has been working since 01 March 2010.
The present status of the company is Active. The registered address of Southhill Farm Services Ltd is The Estate Office Harbour House Plawsworth Chester Le Street County Durham Dh3 4ej. . NICHOLSON, Mark Thomas is a Secretary of the company. NICHOLSON, Frank is a Director of the company. NICHOLSON, Mark Thomas is a Director of the company. NICHOLSON, Paul Douglas, Sir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 March 2010
Appointed Date: 01 March 2010
94 years old
Persons With Significant Control
Mr Frank Nicholson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Paul Douglas Nicholson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thomas Nicholson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHHILL FARM SERVICES LTD Events
01 Mar 2017
Register inspection address has been changed to Milburn House Hexham Business Park Burn Lane Hexham NE46 3RU
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
08 Jun 2010
Appointment of Mr Frank Nicholson as a director
08 Jun 2010
Appointment of Paul Douglas Nicholson as a director
08 Jun 2010
Appointment of Mark Thomas Nicholson as a director
04 Mar 2010
Termination of appointment of Barbara Kahan as a director
01 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)