T.H.A. SOUTH & SON LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 1AZ

Company number 01211728
Status Active
Incorporation Date 9 May 1975
Company Type Private Limited Company
Address 28 CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,999 . The most likely internet sites of T.H.A. SOUTH & SON LIMITED are www.thasouthson.co.uk, and www.t-h-a-south-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. T H A South Son Limited is a Private Limited Company. The company registration number is 01211728. T H A South Son Limited has been working since 09 May 1975. The present status of the company is Active. The registered address of T H A South Son Limited is 28 Clayton Road Hayes Middlesex Ub3 1az. . SOUTH, Alan is a Director of the company. Secretary SOUTH, Suzanne has been resigned. Secretary SOUTH, Zoe has been resigned. Director SOUTH, Annaleise has been resigned. Director SOUTH, Harry has been resigned. Director SOUTH, Suzanne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SOUTH, Alan

75 years old

Resigned Directors

Secretary
SOUTH, Suzanne
Resigned: 08 October 2003
Secretary
SOUTH, Zoe
Resigned: 31 December 2011
Appointed Date: 08 October 2003
Director
SOUTH, Annaleise
Resigned: 27 July 1992
96 years old
Director
SOUTH, Harry
Resigned: 08 October 2003
104 years old
Director
SOUTH, Suzanne
Resigned: 08 October 2003
68 years old

Persons With Significant Control

Mr Alan South
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

T.H.A. SOUTH & SON LIMITED Events

01 Apr 2017
Confirmation statement made on 31 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,999
23 Oct 2015
Registration of charge 012117280002, created on 21 October 2015
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
29 Jul 1988
Return made up to 31/05/88; full list of members
06 Oct 1987
Return made up to 08/07/87; no change of members
01 Sep 1987
Accounts for a small company made up to 31 October 1986
17 Jul 1986
Annual return made up to 14/06/86
26 Jun 1986
Accounts for a small company made up to 31 October 1985

T.H.A. SOUTH & SON LIMITED Charges

21 October 2015
Charge code 0121 1728 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 clayton road hayes t/no NGL348346…
16 October 1981
Legal charge
Delivered: 22 October 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 28 clayton road, hayes, london borough of hillingdon.

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