SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3QX

Company number 04355463
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address MANAGEMENT SUITE DINNINGTON BUSINESS CENTRE, OUTGANG LANE, DINNINGTON, SOUTH YORKSHIRE, S25 3QX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 62,181 . The most likely internet sites of SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED are www.southfieldengineeringcalibrationservices.co.uk, and www.southfield-engineering-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Southfield Engineering Calibration Services Limited is a Private Limited Company. The company registration number is 04355463. Southfield Engineering Calibration Services Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Southfield Engineering Calibration Services Limited is Management Suite Dinnington Business Centre Outgang Lane Dinnington South Yorkshire S25 3qx. . PHIN, Douglas James is a Secretary of the company. PHIN, Alexander Edward is a Director of the company. PHIN, Douglas James is a Director of the company. Secretary GREEN, Emma has been resigned. Secretary KERRY, Carole has been resigned. Secretary KERRY, Carole has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREEN, Emma has been resigned. Director GREEN, Emma has been resigned. Director KELK, David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
PHIN, Douglas James
Appointed Date: 31 December 2007
Director
PHIN, Alexander Edward
Appointed Date: 17 January 2002
84 years old
Director
PHIN, Douglas James
Appointed Date: 22 June 2005
53 years old

Resigned Directors

Secretary
GREEN, Emma
Resigned: 19 March 2003
Appointed Date: 31 January 2002
Secretary
KERRY, Carole
Resigned: 31 December 2007
Appointed Date: 19 March 2003
Secretary
KERRY, Carole
Resigned: 31 January 2002
Appointed Date: 17 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002
Director
GREEN, Emma
Resigned: 20 July 2005
Appointed Date: 08 March 2004
51 years old
Director
GREEN, Emma
Resigned: 21 October 2002
Appointed Date: 31 January 2002
51 years old
Director
KELK, David
Resigned: 04 December 2003
Appointed Date: 19 February 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Douglas James Phin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward Phin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 62,181
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 62,181
...
... and 54 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
17 Jan 2002
Incorporation

SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED Charges

7 April 2004
Fixed and floating charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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