SOUTH SEA 2010 LIMITED
BISHOPS STORTFORD SOUTHSEA DEVELOPEMENT LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3NA

Company number 07288896
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 56 THORLEY HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SOUTH SEA 2010 LIMITED are www.southsea2010.co.uk, and www.south-sea-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Sea 2010 Limited is a Private Limited Company. The company registration number is 07288896. South Sea 2010 Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of South Sea 2010 Limited is 56 Thorley Hill Bishops Stortford Hertfordshire Cm23 3na. . BRAZ, Fernando is a Secretary of the company. BRAZ, Fernando is a Director of the company. HINES, Nicholas is a Director of the company. Secretary GAMBLEN, Tim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRAZ, Fernando
Appointed Date: 14 April 2011
Director
BRAZ, Fernando
Appointed Date: 18 June 2010
64 years old
Director
HINES, Nicholas
Appointed Date: 18 July 2010
51 years old

Resigned Directors

Secretary
GAMBLEN, Tim
Resigned: 14 April 2011
Appointed Date: 18 June 2010

Persons With Significant Control

Mr Fernando Braz
Notified on: 22 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH SEA 2010 LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
14 May 2015
Correction of a director's date of birth incorrectly stated on incorporation / mr fernando braz
...
... and 13 more events
02 Jun 2011
Appointment of Fernando Braz as a secretary
27 Jul 2010
Appointment of Nicholas Hines as a director
20 Jul 2010
Company name changed southsea developement LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
12 Jul 2010
Change of name notice
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Director's details on the IN01 were removed from the public register on 16/04/2015 as they were factually inaccurate

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