Company number 08751440
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address UNIT F1, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 43 Huntingdon Gardens Horton Heath Southampton Hampshire SO50 7FH to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ALL SEASONS SOUTHERN LTD are www.allseasonssouthern.co.uk, and www.all-seasons-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. All Seasons Southern Ltd is a Private Limited Company.
The company registration number is 08751440. All Seasons Southern Ltd has been working since 28 October 2013.
The present status of the company is Active. The registered address of All Seasons Southern Ltd is Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire England Po5 1ds. . STEAD, Philip Colin is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 28 October 2013
Appointed Date: 28 October 2013
48 years old
Persons With Significant Control
Mr Philip Colin Stead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ALL SEASONS SOUTHERN LTD Events
19 Jan 2017
Registered office address changed from 43 Huntingdon Gardens Horton Heath Southampton Hampshire SO50 7FH to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 19 January 2017
15 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Dec 2016
Confirmation statement made on 28 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-03
...
... and 1 more events
01 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
18 Nov 2013
Appointment of Philip Colin Stead as a director
08 Nov 2013
Registered office address changed from Unit S1 Winchester House 35 Carlton Crescent Southampton SO15 2UB United Kingdom on 8 November 2013
28 Oct 2013
Termination of appointment of Osker Heiman as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28