SITEPLAN SOUTHERN LIMITED
GOSPORT HODGES INDUSTRIAL CONTROLS LIMITED

Hellopages » Hampshire » Gosport » PO12 2LB

Company number 04934565
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 6 CHURCH ROAD, GOSPORT, HAMPSHIRE, PO12 2LB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SITEPLAN SOUTHERN LIMITED are www.siteplansouthern.co.uk, and www.siteplan-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ryde Pier Head Rail Station is 3.2 miles; to Fratton Rail Station is 3.4 miles; to Fareham Rail Station is 5 miles; to Cosham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteplan Southern Limited is a Private Limited Company. The company registration number is 04934565. Siteplan Southern Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Siteplan Southern Limited is 6 Church Road Gosport Hampshire Po12 2lb. . KEWELL, Keith John is a Director of the company. SAUNDERS, Peter George is a Director of the company. Secretary HODGES, Caroline has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLEN, Jacqueline has been resigned. Director HODGES, Caroline has been resigned. Director HODGES, Gordon has been resigned. Director POPHAM, Matthew David Leybourne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KEWELL, Keith John
Appointed Date: 01 November 2007
67 years old
Director
SAUNDERS, Peter George
Appointed Date: 10 November 2011
68 years old

Resigned Directors

Secretary
HODGES, Caroline
Resigned: 10 November 2011
Appointed Date: 16 October 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
ALLEN, Jacqueline
Resigned: 10 November 2011
Appointed Date: 01 December 2004
76 years old
Director
HODGES, Caroline
Resigned: 16 February 2010
Appointed Date: 16 October 2003
60 years old
Director
HODGES, Gordon
Resigned: 03 March 2008
Appointed Date: 16 October 2003
61 years old
Director
POPHAM, Matthew David Leybourne
Resigned: 31 July 2014
Appointed Date: 10 November 2011
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Keith John Kewell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITEPLAN SOUTHERN LIMITED Events

14 Dec 2016
Micro company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 10 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
26 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 31 corsham street london N1 6DR
16 Oct 2003
Incorporation

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