SOUTHWOOD DESIGN SERVICES LIMITED

Profile SOUTHWOOD DESIGN SERVICES LIMITED

Actual on 01.04.2021
Company name
SOUTHWOOD DESIGN SERVICES LIMITED
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Company number
01563576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 May 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
44-50 HIGH STREET, ESSEX, RAYLEIGH, SS6 7EA
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PSC and Officers SOUTHWOOD DESIGN SERVICES LIMITED

Officers

(as of 19.09.2020)

HILL, Laurence David
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: 44-50 High Street, Rayleigh, Essex, SS6 7EA
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Design Engineer
Country of residence: England
HILL, Arthur Michael
Status: Not active
Resigned on: Monday, 16 February 2015
Correspondence address: Southwood House 202 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Design Consultant
Country of residence: England
HILL, Claire
Status: Not active
Resigned on: Monday, 16 February 2015
Correspondence address: Southwood House, 202 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5LW
Role: Secretary
HILL, Claire
Status: Not active
Resigned on: Monday, 16 February 2015
Correspondence address: Southwood House, 202 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5LW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Laurence David Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44-50 Rayleigh, Essex
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm