SOUTH EAST UNDERPIN LIMITED
ROMFORD

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Company number 05021786
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address GREENACRE, 9 NEW FARM DRIVE, ABRIDGE, ROMFORD, RM4 1BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of SOUTH EAST UNDERPIN LIMITED are www.southeastunderpin.co.uk, and www.south-east-underpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. South East Underpin Limited is a Private Limited Company. The company registration number is 05021786. South East Underpin Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of South East Underpin Limited is Greenacre 9 New Farm Drive Abridge Romford Rm4 1bs. . DAVID, Joanne Isobel is a Secretary of the company. DAVID, Andrew John is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DAVID, Joanne Isobel
Appointed Date: 21 January 2004

Director
DAVID, Andrew John
Appointed Date: 21 January 2004
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 January 2004
Appointed Date: 21 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

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

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

SOUTH EAST UNDERPIN LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 25 more events
18 Feb 2004
New director appointed
18 Feb 2004
Ad 21/01/04--------- £ si 2@1=2 £ ic 2/4
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
21 Jan 2004
Incorporation