SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED - HAVANT
Company Profile | Company Filings |
Overview
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED is a Private Limited Company from HAVANT and has the status: Active.
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05845468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED - HAVANT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT B2, CAIRO PLACE
HAVANT
HAMPSHIRE
PO9 1QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BAUMFIELD | Jun 1986 | British | Director | 2020-11-16 | CURRENT |
ANDREW BAUMFIELD | Nov 1959 | British | Director | 2006-06-13 | CURRENT |
MS KERRY MICHELLE PRINCE | Secretary | 2020-11-16 | CURRENT | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2006-06-13 UNTIL 2006-06-13 | RESIGNED | ||
MR CARWYN LEWIS | Jun 1965 | British | Director | 2006-10-10 UNTIL 2015-03-31 | RESIGNED |
MR CARWYN LEWIS | Jun 1965 | British | Secretary | 2009-09-22 UNTIL 2015-03-31 | RESIGNED |
DAVID ALEXANDER MCNEE | Secretary | 2017-04-16 UNTIL 2020-11-16 | RESIGNED | ||
JEAN ABBOTT | Mar 1968 | Secretary | 2006-06-13 UNTIL 2009-09-22 | RESIGNED | |
FORBES NOMINEES LIMITED | Corporate Director | 2006-06-13 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Motor Contracts Holdings 2 Limited | 2020-11-17 | Havant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Mark Baumfield | 2016-04-06 - 2020-11-17 | 11/1959 | Havant Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTHERN_MOTOR_CONTRACTS_ - Accounts | 2023-02-14 | 31-07-2022 | £2,516,139 equity |
SOUTHERN_MOTOR_CONTRACTS_ - Accounts | 2022-02-11 | 31-07-2021 | £2,516,139 equity |
SOUTHERN_MOTOR_CONTRACTS_ - Accounts | 2020-10-20 | 31-07-2020 | £2,516,139 equity |
SOUTHERN_MOTOR_CONTRACTS_ - Accounts | 2019-11-09 | 31-07-2019 | £2,516,139 equity |