SOUTHERN STAIRS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 04582477
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address SOUTHERN HOUSE, 41 UDDENS INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Ian Rory Bowron on 18 November 2016; Secretary's details changed for Ian Rory Bowron on 18 November 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of SOUTHERN STAIRS LIMITED are www.southernstairs.co.uk, and www.southern-stairs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Stairs Limited is a Private Limited Company. The company registration number is 04582477. Southern Stairs Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Southern Stairs Limited is Southern House 41 Uddens Industrial Estate Wimborne Dorset Bh21 7nl. The company`s financial liabilities are £21.02k. It is £-28.24k against last year. The cash in hand is £72.39k. It is £-1.94k against last year. And the total assets are £471.26k, which is £166.17k against last year. BOWRON, Ian Rory is a Secretary of the company. BOWRON, Ian Rory is a Director of the company. Secretary WETENHALL, Marsha Dawn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANDLER, Jeremy Stewart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


southern stairs Key Finiance

LIABILITIES £21.02k
-58%
CASH £72.39k
-3%
TOTAL ASSETS £471.26k
+54%
All Financial Figures

Current Directors

Secretary
BOWRON, Ian Rory
Appointed Date: 24 October 2007
Director
BOWRON, Ian Rory
Appointed Date: 08 November 2002
60 years old

Resigned Directors

Secretary
WETENHALL, Marsha Dawn
Resigned: 24 October 2007
Appointed Date: 08 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002
Director
CHANDLER, Jeremy Stewart
Resigned: 31 January 2013
Appointed Date: 08 November 2002
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Ian Rory Bowron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Denise Bowron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN STAIRS LIMITED Events

18 Nov 2016
Director's details changed for Mr Ian Rory Bowron on 18 November 2016
18 Nov 2016
Secretary's details changed for Ian Rory Bowron on 18 November 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 44 more events
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 1 ashley road new milton hampshire BH25 6BA
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
06 Nov 2002
Incorporation

SOUTHERN STAIRS LIMITED Charges

1 September 2015
Charge code 0458 2477 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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