SOUTHERN LAND SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4NN

Company number 04392004
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200 . The most likely internet sites of SOUTHERN LAND SERVICES LIMITED are www.southernlandservices.co.uk, and www.southern-land-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Land Services Limited is a Private Limited Company. The company registration number is 04392004. Southern Land Services Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Southern Land Services Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . STACH, Henry is a Secretary of the company. HESSE, John is a Director of the company. HESSE, Sarah is a Director of the company. STACH, Henry is a Director of the company. STACH, Joyti is a Director of the company. Secretary ONESIMUS LIMITED has been resigned. Director HILL, Peter Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STACH, Henry
Appointed Date: 22 March 2002

Director
HESSE, John
Appointed Date: 22 March 2002
58 years old

Director
HESSE, Sarah
Appointed Date: 31 March 2015
58 years old

Director
STACH, Henry
Appointed Date: 22 March 2002
61 years old

Director
STACH, Joyti
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
ONESIMUS LIMITED
Resigned: 08 April 2002
Appointed Date: 12 March 2002

Director
HILL, Peter Dominic
Resigned: 08 April 2002
Appointed Date: 12 March 2002
61 years old

Persons With Significant Control

Mr John Hesse
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Hesse
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Henry Stach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joyti Stach
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN LAND SERVICES LIMITED Events

11 Apr 2017
Confirmation statement made on 12 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Registration of charge 043920040001, created on 24 June 2015
...
... and 44 more events
24 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed;new director appointed
12 Mar 2002
Incorporation

SOUTHERN LAND SERVICES LIMITED Charges

24 June 2015
Charge code 0439 2004 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…