SOUTHSEA BUBBLE COMPANY LIMITED
ROWLAND'S CASTLE

Hellopages » Hampshire » East Hampshire » PO9 6AF

Company number 04577148
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 71 LINKS LANE, ROWLAND'S CASTLE, HAMPSHIRE, PO9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of SOUTHSEA BUBBLE COMPANY LIMITED are www.southseabubblecompany.co.uk, and www.southsea-bubble-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Southsea Bubble Company Limited is a Private Limited Company. The company registration number is 04577148. Southsea Bubble Company Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Southsea Bubble Company Limited is 71 Links Lane Rowland S Castle Hampshire Po9 6af. . KOMBE, Kaingu Harold is a Secretary of the company. EVANS, Henry John is a Director of the company. Secretary KOMBE, Kaingu Harold has been resigned. Secretary MATTHEW, Alan has been resigned. Secretary SALTER, Matthew Philip has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSON, Angela Rosemarie Esther has been resigned. Director MACFARLANE, Vanessa Jane Johnston has been resigned. Director MATTHEW, Alan has been resigned. Director SALTER, Matthew Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KOMBE, Kaingu Harold
Appointed Date: 17 August 2012
Director
EVANS, Henry John
Appointed Date: 18 June 2012
49 years old

Resigned Directors

Secretary
KOMBE, Kaingu Harold
Resigned: 09 December 2008
Appointed Date: 22 November 2006
Secretary
MATTHEW, Alan
Resigned: 10 July 2008
Appointed Date: 30 October 2002
Secretary
SALTER, Matthew Philip
Resigned: 17 August 2012
Appointed Date: 09 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
35 years old
Director
JOHNSON, Angela Rosemarie Esther
Resigned: 10 June 2008
Appointed Date: 22 November 2006
66 years old
Director
MACFARLANE, Vanessa Jane Johnston
Resigned: 20 April 2006
Appointed Date: 30 October 2002
55 years old
Director
MATTHEW, Alan
Resigned: 10 July 2008
Appointed Date: 30 October 2002
70 years old
Director
SALTER, Matthew Philip
Resigned: 27 June 2012
Appointed Date: 10 June 2008
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Henry John Evans
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHSEA BUBBLE COMPANY LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 29 April 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015
Registered office address changed from 113 Oaklands Road Havant Hampshire PO9 2RL to 71 Links Lane Rowland's Castle Hampshire PO9 6AF on 30 October 2015
22 Oct 2015
Total exemption small company accounts made up to 29 April 2015
...
... and 45 more events
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned;director resigned
22 Dec 2002
New director appointed
22 Dec 2002
Registered office changed on 22/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Oct 2002
Incorporation

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