Company number 05638413
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 94 FAWCETT ROAD, SOUTHSEA, HAMPSHIRE, PO4 0DN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Richard Clive Malzard as a secretary on 31 May 2016. The most likely internet sites of SOUTHSEA FURNITURE LTD are www.southseafurniture.co.uk, and www.southsea-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Southsea Furniture Ltd is a Private Limited Company.
The company registration number is 05638413. Southsea Furniture Ltd has been working since 28 November 2005.
The present status of the company is Active. The registered address of Southsea Furniture Ltd is 94 Fawcett Road Southsea Hampshire Po4 0dn. . LEWIS, Max is a Director of the company. Secretary MALZARD, Richard Clive has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALZARD, Julie Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
LEWIS, Max
Appointed Date: 13 May 2011
55 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005
Persons With Significant Control
Mr Max Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SOUTHSEA FURNITURE LTD Events
23 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Jul 2016
Termination of appointment of Richard Clive Malzard as a secretary on 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 24 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
28 Nov 2005
Incorporation