SOUTH HAMPSHIRE DEVELOPMENTS LTD
SOUTHAMPTON RACING SNAKE LTD CARGOMATE (UK) LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4PE

Company number 03717212
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 9 KINGFISHER CLOSE, HAMBLE, SOUTHAMPTON, SO31 4PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 037172120003, created on 16 December 2016; Registration of charge 037172120001, created on 12 December 2016. The most likely internet sites of SOUTH HAMPSHIRE DEVELOPMENTS LTD are www.southhampshiredevelopments.co.uk, and www.south-hampshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Developments Ltd is a Private Limited Company. The company registration number is 03717212. South Hampshire Developments Ltd has been working since 22 February 1999. The present status of the company is Active. The registered address of South Hampshire Developments Ltd is 9 Kingfisher Close Hamble Southampton So31 4pe. . CALLAGHAN, John is a Director of the company. CALLAGHAN, Laurie Emma is a Director of the company. HAMMOND, Mark Sean is a Director of the company. SALMON, Malachy Peter is a Director of the company. Secretary CALLAGHAN, Ann has been resigned. Secretary CALLAGHAN, Laurie Emma has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CALLAGHAN, John
Appointed Date: 22 February 1999
59 years old
Director
CALLAGHAN, Laurie Emma
Appointed Date: 27 March 2012
51 years old
Director
HAMMOND, Mark Sean
Appointed Date: 04 July 2016
60 years old
Director
SALMON, Malachy Peter
Appointed Date: 22 June 2016
66 years old

Resigned Directors

Secretary
CALLAGHAN, Ann
Resigned: 31 January 2009
Appointed Date: 22 February 1999
Secretary
CALLAGHAN, Laurie Emma
Resigned: 23 June 2016
Appointed Date: 31 January 2009
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Buildrite Ltd
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frontier Management Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH HAMPSHIRE DEVELOPMENTS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Registration of charge 037172120003, created on 16 December 2016
12 Dec 2016
Registration of charge 037172120001, created on 12 December 2016
12 Dec 2016
Registration of charge 037172120002, created on 12 December 2016
05 Jul 2016
Appointment of Mr Mark Sean Hammond as a director on 4 July 2016
...
... and 49 more events
09 Mar 1999
New secretary appointed
09 Mar 1999
New director appointed
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
22 Feb 1999
Incorporation

SOUTH HAMPSHIRE DEVELOPMENTS LTD Charges

16 December 2016
Charge code 0371 7212 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 December 2016
Charge code 0371 7212 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Steeple court farm, church lane, botley SO30 2EQ…
12 December 2016
Charge code 0371 7212 0001
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Steeple court farm, church lane, botley SO30 2EQ…

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