SOUTHERN BUILDING & SHOPFITTING LIMITED
STANSTED

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Company number 08619748
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address ENDEAVOUR HOUSE 3RD FLOOR COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, ENGLAND, CM24 1SJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Deborah Louise Blewitt as a director on 28 March 2017; Appointment of Mr Alexander Louis Mcclymont as a director on 28 March 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of SOUTHERN BUILDING & SHOPFITTING LIMITED are www.southernbuildingshopfitting.co.uk, and www.southern-building-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Building Shopfitting Limited is a Private Limited Company. The company registration number is 08619748. Southern Building Shopfitting Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Southern Building Shopfitting Limited is Endeavour House 3rd Floor Coopers End Road London Stansted Airport Stansted Essex England Cm24 1sj. . MCCLYMONT, Alexander Louis is a Director of the company. Director BLEWITT, Deborah Louise has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCCLYMONT, Alexander Louis
Appointed Date: 28 March 2017
42 years old

Resigned Directors

Director
BLEWITT, Deborah Louise
Resigned: 28 March 2017
Appointed Date: 22 July 2013
51 years old

Director
DAVIS, Andrew Simon
Resigned: 22 July 2013
Appointed Date: 22 July 2013
62 years old

Persons With Significant Control

Miss Deborah Louise Blewitt
Notified on: 22 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN BUILDING & SHOPFITTING LIMITED Events

28 Mar 2017
Termination of appointment of Deborah Louise Blewitt as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Alexander Louis Mcclymont as a director on 28 March 2017
19 Aug 2016
Confirmation statement made on 22 July 2016 with updates
12 Jul 2016
Registered office address changed from Suite 14a Alexander House Business Centre Wilbury Way Hitchin Hertfordshire SG4 0AP England to Endeavour House 3rd Floor Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on 12 July 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
15 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1

20 Sep 2013
Termination of appointment of Andrew Davis as a director
20 Sep 2013
Appointment of Miss Deborah Louise Blewitt as a director
20 Sep 2013
Registered office address changed from 69 Star Street Ware Hertfordshire SG12 7AQ United Kingdom on 20 September 2013
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)