SOUTHERN COMPONENTS GROUP LIMITED
COOMBE VALLEY ROAD

Hellopages » Kent » Dover » CT17 0HL

Company number 02739348
Status Active
Incorporation Date 13 August 1992
Company Type Private Limited Company
Address SOUTHERN COMPONENTS GROUP LTD, 1 POULTON CLOSE, COOMBE VALLEY ROAD, DOVER, CT17 0HL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERN COMPONENTS GROUP LIMITED are www.southerncomponentsgroup.co.uk, and www.southern-components-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Folkestone Central Rail Station is 5.9 miles; to Folkestone West Rail Station is 6.4 miles; to Walmer Rail Station is 6.7 miles; to Sandwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Components Group Limited is a Private Limited Company. The company registration number is 02739348. Southern Components Group Limited has been working since 13 August 1992. The present status of the company is Active. The registered address of Southern Components Group Limited is Southern Components Group Ltd 1 Poulton Close Coombe Valley Road Dover Ct17 0hl. . DILNOT-SMITH, Nigel Robert is a Secretary of the company. BISHOP, Richard Derek is a Director of the company. DILNOT-SMITH, Nigel Robert is a Director of the company. MACKENDER, Simon Mark is a Director of the company. PONSFORD, Gary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FRANCIS, Keith Alec has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DILNOT-SMITH, Nigel Robert
Director
BISHOP, Richard Derek
Appointed Date: 13 August 1992
74 years old
Director
DILNOT-SMITH, Nigel Robert
Appointed Date: 13 August 1992
77 years old
Director
MACKENDER, Simon Mark
Appointed Date: 01 April 2013
52 years old
Director
PONSFORD, Gary
Appointed Date: 02 March 2015
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 August 1992
Appointed Date: 13 August 1992
Director
FRANCIS, Keith Alec
Resigned: 31 March 2013
Appointed Date: 31 March 1994
76 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 August 1992
Appointed Date: 13 August 1992
71 years old

Persons With Significant Control

Mr. Nigel Robert Dilnot-Smith
Notified on: 13 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Derek Bishop
Notified on: 13 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN COMPONENTS GROUP LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
10 Mar 2015
Appointment of Mr Gary Ponsford as a director on 2 March 2015
...
... and 67 more events
28 Apr 1993
Secretary resigned;new secretary appointed
21 Sep 1992
Secretary resigned
21 Sep 1992
Director resigned
21 Sep 1992
Registered office changed on 21/09/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Aug 1992
Incorporation

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