Company number OC381130
Status Active
Incorporation Date 18 December 2012
Company Type Limited Liability Partnership
Address 9 KINGFISHER CLOSE, HAMBLE, SOUTHAMPTON, SO31 4PE
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed south hampshire developments LLP\certificate issued on 22/06/16
LLNM01 ‐
Change of name notice
. The most likely internet sites of SOUTH HAMPSHIRE CONTRACTS LLP are www.southhampshirecontracts.co.uk, and www.south-hampshire-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to St Denys Rail Station is 5 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 5.8 miles; to Eastleigh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Hampshire Contracts Llp is a Limited Liability Partnership.
The company registration number is OC381130. South Hampshire Contracts Llp has been working since 18 December 2012.
The present status of the company is Active. The registered address of South Hampshire Contracts Llp is 9 Kingfisher Close Hamble Southampton So31 4pe. . BUILDRITE LTD is a LLP Designated Member of the company. FRONTIER MANAGEMENT CONSULTANTS LTD is a LLP Designated Member of the company. LLP Designated Member CALLAGHAN, John has been resigned. LLP Designated Member SALMON, Malachy Peter has been resigned.
Current Directors
LLP Designated Member
BUILDRITE LTD
Appointed Date: 18 December 2012
LLP Designated Member
FRONTIER MANAGEMENT CONSULTANTS LTD
Appointed Date: 18 December 2012
Resigned Directors
LLP Designated Member
CALLAGHAN, John
Resigned: 28 June 2013
Appointed Date: 18 December 2012
59 years old
Persons With Significant Control
Buildrite Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Frontier Management Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOUTH HAMPSHIRE CONTRACTS LLP Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Company name changed south hampshire developments LLP\certificate issued on 22/06/16
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LLNM01 ‐
Change of name notice
21 Dec 2015
Annual return made up to 18 December 2015
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
12 Aug 2013
Registration of charge 3811300001
25 Jul 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
01 Jul 2013
Termination of appointment of Malachy Salmon as a member
01 Jul 2013
Termination of appointment of John Callaghan as a member
18 Dec 2012
Incorporation of a limited liability partnership
8 November 2013
Charge code OC38 1130 0003
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: South Hampshire Developments LLP
Description: Land at the side and rear of landor and land at the rear of…
26 July 2013
Charge code OC38 1130 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Frontier Management Consultants Limited, Michael Rodrigues Neiva Mees, Victoria Rodrigues Neiva, Elizabeth Wilkinson and Lynda Salmon
Description: Oakcroft, gashouse hill, netley abbey, southampton, SO31…
26 July 2013
Charge code OC38 1130 0001
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Frontier Management Consultants Limited
Description: Oakcroft, gashouse hill, netley abbey, southampton, SO31…