SOUTHHILL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03025722
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of SOUTHHILL LIMITED are www.southhill.co.uk, and www.southhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Southhill Limited is a Private Limited Company. The company registration number is 03025722. Southhill Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Southhill Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . POULTER, Emma Margaret is a Secretary of the company. POULTER, Philip Ronald is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POULTER, Emma Margaret
Appointed Date: 24 February 1995

Director
POULTER, Philip Ronald
Appointed Date: 24 February 1995
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 February 1995
Appointed Date: 23 February 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr Philip Ronald Poulter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOUTHHILL LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 5 April 2016
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4

30 Dec 2015
Total exemption small company accounts made up to 5 April 2015
10 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4

...
... and 43 more events
25 Oct 1995
Accounting reference date notified as 31/03
08 Mar 1995
Director resigned;new director appointed

08 Mar 1995
Secretary resigned;new secretary appointed

28 Feb 1995
Registered office changed on 28/02/95 from: 120 east road london N1 6AA

23 Feb 1995
Incorporation