SOUTH HAMS MECHANICAL SERVICES LTD
PLYMOUTH

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Company number 04259774
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 36 BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 36 Barbican House 36 New Street Plymouth PL1 2NA on 14 December 2015. The most likely internet sites of SOUTH HAMS MECHANICAL SERVICES LTD are www.southhamsmechanicalservices.co.uk, and www.south-hams-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. South Hams Mechanical Services Ltd is a Private Limited Company. The company registration number is 04259774. South Hams Mechanical Services Ltd has been working since 26 July 2001. The present status of the company is Active. The registered address of South Hams Mechanical Services Ltd is 36 Barbican House 36 New Street Plymouth England Pl1 2na. . WILLIAMS, William Gary is a Director of the company. Secretary ROBERTS, Julie Marie has been resigned. Secretary WILLIAMS, William Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WILLIAMS, William Gary
Appointed Date: 26 July 2001
58 years old

Resigned Directors

Secretary
ROBERTS, Julie Marie
Resigned: 29 November 2012
Appointed Date: 20 January 2004
Secretary
WILLIAMS, William Albert
Resigned: 20 January 2004
Appointed Date: 26 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr William Gary Williams
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUTH HAMS MECHANICAL SERVICES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 26 July 2016 with updates
14 Dec 2015
Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL to 36 Barbican House 36 New Street Plymouth PL1 2NA on 14 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 38 more events
02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2001
Director resigned
30 Jul 2001
Secretary resigned
26 Jul 2001
Incorporation

SOUTH HAMS MECHANICAL SERVICES LTD Charges

26 September 2003
Marine mortgage
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2002 prestige 36 - no regrets - on…

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