SOUTHLANDS CONSTRUCTION SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 04904657
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTHLANDS CONSTRUCTION SERVICES LIMITED are www.southlandsconstructionservices.co.uk, and www.southlands-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southlands Construction Services Limited is a Private Limited Company. The company registration number is 04904657. Southlands Construction Services Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Southlands Construction Services Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. The company`s financial liabilities are £3.6k. It is £-0.99k against last year. The cash in hand is £20.66k. It is £-4.6k against last year. And the total assets are £22.06k, which is £-4.47k against last year. PENROSE, Adele is a Secretary of the company. PENROSE, Adele is a Director of the company. PENROSE, Simon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


southlands construction services Key Finiance

LIABILITIES £3.6k
-22%
CASH £20.66k
-19%
TOTAL ASSETS £22.06k
-17%
All Financial Figures

Current Directors

Secretary
PENROSE, Adele
Appointed Date: 19 September 2003
Director
PENROSE, Adele
Appointed Date: 19 September 2003
61 years old
Director
PENROSE, Simon
Appointed Date: 19 September 2003
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Simon Penrose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Penrose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHLANDS CONSTRUCTION SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 31 more events
16 Oct 2003
Director resigned
16 Oct 2003
New secretary appointed;new director appointed
16 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR
19 Sep 2003
Incorporation

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