SOUTHCHURCH SOLUTIONS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 05561002
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOUTHCHURCH SOLUTIONS LIMITED are www.southchurchsolutions.co.uk, and www.southchurch-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Southchurch Solutions Limited is a Private Limited Company. The company registration number is 05561002. Southchurch Solutions Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Southchurch Solutions Limited is 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . MAHON, Karen Sarah is a Director of the company. MAHON, Sean is a Director of the company. Secretary PLAYFORD, Karen Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MAHON, Karen Sarah
Appointed Date: 01 August 2015
57 years old
Director
MAHON, Sean
Appointed Date: 12 September 2005
56 years old

Resigned Directors

Secretary
PLAYFORD, Karen Sarah
Resigned: 01 August 2015
Appointed Date: 12 September 2005

Persons With Significant Control

Sean Mahon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOUTHCHURCH SOLUTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 12 September 2016 with updates
01 Sep 2016
Particulars of variation of rights attached to shares
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
16 Nov 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100
...
... and 23 more events
15 Jun 2007
Accounting reference date shortened from 28/02/08 to 31/12/07
31 Oct 2006
Return made up to 12/09/06; full list of members
31 Oct 2006
Accounting reference date extended from 30/09/06 to 28/02/07
16 Nov 2005
Particulars of mortgage/charge
12 Sep 2005
Incorporation

SOUTHCHURCH SOLUTIONS LIMITED Charges

14 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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