SPECIALIST CEILING SERVICES SOUTHERN LIMITED
WEST YORKSHIRE MARSH HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX
Company number 05628220
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Michelle Chappell Dixon on 1 August 2016; Full accounts made up to 29 February 2016. The most likely internet sites of SPECIALIST CEILING SERVICES SOUTHERN LIMITED are www.specialistceilingservicessouthern.co.uk, and www.specialist-ceiling-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Specialist Ceiling Services Southern Limited is a Private Limited Company. The company registration number is 05628220. Specialist Ceiling Services Southern Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Specialist Ceiling Services Southern Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . MORSON, Andrew Stuart is a Secretary of the company. CHAPPELL DIXON, Michelle is a Director of the company. FRIEND, Darren Lee is a Director of the company. FRIEND, Stephen is a Director of the company. LAMBERT, Rodger Mckenzie is a Director of the company. MORSON, Andrew Stuart is a Director of the company. WATSON, Trevor is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORSON, Andrew Stuart
Appointed Date: 08 February 2007

Director
CHAPPELL DIXON, Michelle
Appointed Date: 01 March 2014
44 years old

Director
FRIEND, Darren Lee
Appointed Date: 01 December 2012
42 years old

Director
FRIEND, Stephen
Appointed Date: 08 February 2007
68 years old

Director
LAMBERT, Rodger Mckenzie
Appointed Date: 08 February 2007
60 years old

Director
MORSON, Andrew Stuart
Appointed Date: 08 February 2007
61 years old

Director
WATSON, Trevor
Appointed Date: 08 February 2007
64 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 08 February 2007
Appointed Date: 18 November 2005

Director
PARK LANE DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 18 November 2005

Persons With Significant Control

Specialist Ceiling Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST CEILING SERVICES SOUTHERN LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Director's details changed for Mrs Michelle Chappell Dixon on 1 August 2016
11 Aug 2016
Full accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

27 Aug 2015
Accounts for a small company made up to 28 February 2015
...
... and 28 more events
06 Mar 2007
New secretary appointed;new director appointed
29 Jan 2007
Company name changed marsh holdings LIMITED\certificate issued on 29/01/07
11 Dec 2006
Accounts for a dormant company made up to 30 November 2006
07 Dec 2006
Return made up to 18/11/06; full list of members
18 Nov 2005
Incorporation

SPECIALIST CEILING SERVICES SOUTHERN LIMITED Charges

29 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…