SOUTHMASTER LIMITED
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN40 1HH

Company number 04558671
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
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 forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SOUTHMASTER LIMITED are www.southmaster.co.uk, and www.southmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southmaster Limited is a Private Limited Company. The company registration number is 04558671. Southmaster Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Southmaster Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . BOOTH, Wendy Elisabeth is a Secretary of the company. HOWELL, Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Wendy Elisabeth
Appointed Date: 21 October 2002

Director
HOWELL, Leslie
Appointed Date: 21 October 2002
80 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 10 October 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Wendy Elisabeth Booth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Howell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHMASTER LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

02 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
31 Oct 2002
New director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation