Company number 07941293
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address THE BLUE BUILDING, MILL LANE, ALTON, HAMPSHIRE, ENGLAND, GU34 2QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 8 February 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of UK SOUTH ENGINEERS LIMITED are www.uksouthengineers.co.uk, and www.uk-south-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk South Engineers Limited is a Private Limited Company.
The company registration number is 07941293. Uk South Engineers Limited has been working since 08 February 2012.
The present status of the company is Active. The registered address of Uk South Engineers Limited is The Blue Building Mill Lane Alton Hampshire England Gu34 2qg. . WOOD, Martin James is a Director of the company. Director GREEN, Benjamin James has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 08 February 2012
Appointed Date: 08 February 2012
94 years old
Persons With Significant Control
Mr Martin Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
UK SOUTH ENGINEERS LIMITED Events
23 Mar 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
22 Mar 2017
Confirmation statement made on 8 February 2017 with updates
08 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Change of share class name or designation
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 17 more events
12 Apr 2012
Termination of appointment of Benjamin Green as a director
06 Mar 2012
Statement of capital following an allotment of shares on 8 February 2012
23 Feb 2012
Appointment of Benjamin James Green as a director
13 Feb 2012
Termination of appointment of Barbara Kahan as a director
08 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)