Company number 06713596
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address CHARWOOD HOUSE, OAKHURST BUSINESS PARK, SOUTHWATER, WEST SUSSEX, RH13 9RT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 15,000
. The most likely internet sites of N H SOUTHEAST LTD are www.nhsoutheast.co.uk, and www.n-h-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Horsham Rail Station is 2.3 miles; to Littlehaven Rail Station is 3.3 miles; to Warnham Rail Station is 3.9 miles; to Ifield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N H Southeast Ltd is a Private Limited Company.
The company registration number is 06713596. N H Southeast Ltd has been working since 02 October 2008.
The present status of the company is Active. The registered address of N H Southeast Ltd is Charwood House Oakhurst Business Park Southwater West Sussex Rh13 9rt. . JMA TRADING is a Secretary of the company. ANDREWS, John Mark is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Persons With Significant Control
Mr John Mark Andrews
Notified on: 2 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher Andrews
Notified on: 2 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Andrews
Notified on: 2 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N H SOUTHEAST LTD Events
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 15 more events
23 Dec 2009
Secretary's details changed for Lucraft Secretarial Limited on 7 November 2009
24 Feb 2009
Ad 02/10/08-22/11/08\gbp si 14999@1=14999\gbp ic 1/15000\
07 Feb 2009
Nc inc already adjusted 21/11/08
07 Feb 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
02 Oct 2008
Incorporation