SOUTHCHESHIRE LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0DH

Company number 04045757
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address C/O BRADSHAWS, CHARTER COURT 2 WELL HOUSE BARNS, CHESTER ROAD, BRETTON, CHESTER, CHESHIRE, CH4 0DH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Patricia Rita Szymanski as a director on 29 February 2016. The most likely internet sites of SOUTHCHESHIRE LIMITED are www.southcheshire.co.uk, and www.southcheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Southcheshire Limited is a Private Limited Company. The company registration number is 04045757. Southcheshire Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Southcheshire Limited is C O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire Ch4 0dh. . COMPANY SECRETARIES (CHESTER) LIMITED is a Secretary of the company. STOCKING, Oliver is a Director of the company. Secretary CRITTON, Patricia Rita has been resigned. Secretary CRITTON, Peter John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRITTON, Peter John has been resigned. Director RUTTER, Mark Anthony has been resigned. Director SZYMANSKI, Patricia Rita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
COMPANY SECRETARIES (CHESTER) LIMITED
Appointed Date: 30 April 2007
Director
STOCKING, Oliver
Appointed Date: 28 February 2016
46 years old

Resigned Directors

Secretary
CRITTON, Patricia Rita
Resigned: 21 October 2004
Appointed Date: 02 August 2000
Secretary
CRITTON, Peter John
Resigned: 30 April 2007
Appointed Date: 21 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
CRITTON, Peter John
Resigned: 21 October 2004
Appointed Date: 02 August 2000
66 years old
Director
RUTTER, Mark Anthony
Resigned: 31 December 2004
Appointed Date: 15 October 2004
41 years old
Director
SZYMANSKI, Patricia Rita
Resigned: 29 February 2016
Appointed Date: 21 October 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Oliver Stocking
Notified on: 2 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SOUTHCHESHIRE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 Aug 2016
Termination of appointment of Patricia Rita Szymanski as a director on 29 February 2016
23 Aug 2016
Appointment of Mr Oliver Stocking as a director on 28 February 2016
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed
08 Aug 2000
Director resigned
08 Aug 2000
Secretary resigned
02 Aug 2000
Incorporation

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