SOUTHERN CARBURETTERS HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NT

Company number 04351050
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 7 PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTHERN CARBURETTERS HOLDINGS LIMITED are www.southerncarburettersholdings.co.uk, and www.southern-carburetters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Carburetters Holdings Limited is a Private Limited Company. The company registration number is 04351050. Southern Carburetters Holdings Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Southern Carburetters Holdings Limited is 7 Priestley Way Crawley West Sussex Rh10 9nt. . FARDELL, Wendy Jane is a Secretary of the company. FARDELL, Stephen is a Director of the company. FARDELL, Wendy Jane is a Director of the company. MCNEILL, Roy Herbert is a Director of the company. Secretary WATERMAN, Patrick William Mark has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director WATERMAN, Patrick William Mark has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARDELL, Wendy Jane
Appointed Date: 06 August 2004
Director
FARDELL, Stephen
Appointed Date: 10 January 2002
66 years old
Director
FARDELL, Wendy Jane
Appointed Date: 06 August 2004
64 years old
Director
MCNEILL, Roy Herbert
Appointed Date: 10 January 2002
67 years old

Resigned Directors

Secretary
WATERMAN, Patrick William Mark
Resigned: 06 August 2004
Appointed Date: 10 January 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
WATERMAN, Patrick William Mark
Resigned: 06 August 2004
Appointed Date: 10 January 2002
66 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Stephen Fardell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Jane Fardell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roy Herbert Mcneil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN CARBURETTERS HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 40,300
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
26 Jan 2002
New director appointed
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
Registered office changed on 26/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
10 Jan 2002
Incorporation

SOUTHERN CARBURETTERS HOLDINGS LIMITED Charges

14 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Nova Anna Mahon
Description: Fixed and floating charges over the undertaking and all…

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