SOUTHERN PROVINCIAL LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7ST

Company number 03022000
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address CROWN HOUSE MEWS, CHEQUERS LANE WALTON ON THE HILL, TADWORTH, SURREY, KT20 7ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTHERN PROVINCIAL LIMITED are www.southernprovincial.co.uk, and www.southern-provincial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 7.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Provincial Limited is a Private Limited Company. The company registration number is 03022000. Southern Provincial Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Southern Provincial Limited is Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey Kt20 7st. . MORRIS, Martin James is a Director of the company. Secretary BANKS, Martin Allan has been resigned. Secretary MORRIS, Martin James has been resigned. Director MORRIS, Paul Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORRIS, Martin James
Appointed Date: 10 February 1995
61 years old

Resigned Directors

Secretary
BANKS, Martin Allan
Resigned: 27 January 2017
Appointed Date: 12 January 2005
Secretary
MORRIS, Martin James
Resigned: 12 January 2005
Appointed Date: 10 February 1995
Director
MORRIS, Paul Edward
Resigned: 12 February 2010
Appointed Date: 10 February 1995
71 years old

Persons With Significant Control

Mr Martin James Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN PROVINCIAL LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Termination of appointment of Martin Allan Banks as a secretary on 27 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
01 Oct 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/08/96
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.
01 Oct 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/96
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.
27 Feb 1996
Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1995
Accounting reference date notified as 31/12
10 Feb 1995
Incorporation

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