Company number 04681253
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of SOUTH INSTALLATIONS LIMITED are www.southinstallations.co.uk, and www.south-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. South Installations Limited is a Private Limited Company.
The company registration number is 04681253. South Installations Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of South Installations Limited is C O Saxon Co Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . SOUTH, Douglas is a Secretary of the company. SOUTH, Douglas is a Director of the company. SOUTH, Jonathan James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Douglas South
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James South
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH INSTALLATIONS LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 24 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
27 Feb 2003
Incorporation