SOUTHERN DEMOLITION (UK) LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 6QX

Company number 04545008
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of SOUTHERN DEMOLITION (UK) LIMITED are www.southerndemolitionuk.co.uk, and www.southern-demolition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Demolition Uk Limited is a Private Limited Company. The company registration number is 04545008. Southern Demolition Uk Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Southern Demolition Uk Limited is Station House Station Approach East Horsley Surrey Kt24 6qx. . HUNT, Paul Simon is a Director of the company. HUNT, Sidney Leonard is a Director of the company. PRANGNELL, Keith Ian is a Director of the company. Secretary PRANGNELL, Keith Ian has been resigned. Secretary RUSSELL, Brian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


southern demolition (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUNT, Paul Simon
Appointed Date: 01 December 2002
52 years old
Director
HUNT, Sidney Leonard
Appointed Date: 01 December 2002
77 years old
Director
PRANGNELL, Keith Ian
Appointed Date: 10 March 2003
77 years old

Resigned Directors

Secretary
PRANGNELL, Keith Ian
Resigned: 10 March 2003
Appointed Date: 01 December 2002
Secretary
RUSSELL, Brian
Resigned: 28 September 2009
Appointed Date: 01 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Sidney Leonard Hunt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN DEMOLITION (UK) LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 35 more events
09 Dec 2002
Registered office changed on 09/12/02 from: russell & co neals court yard 5 east lane west horsley surry KT24 6HJ
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2002
Incorporation

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