SOUTHERN BUSINESS NETWORKS LIMITED

Profile SOUTHERN BUSINESS NETWORKS LIMITED

Actual on 01.12.2020
Company name
SOUTHERN BUSINESS NETWORKS LIMITED
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Company number
03265837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
SUFFOLK HOUSE, GEORGE STREET, SIMPSON WREFORD & PARTNERS, SUREY, CROYDON, CR0 0YN
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PSC and Officers SOUTHERN BUSINESS NETWORKS LIMITED

Officers

(as of 19.09.2020)

ELLIS SOMERVILLE, Mark Richard
Status: Active
Appointed on: Friday, 18 October 1996
Correspondence address: George Street, SIMPSON WREFORD & PARTNERS, Surey, Croydon, CR0 0YN, Suffolk House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
COLLIS, Audrey
Status: Not active
Appointed on: Sunday, 30 September 2007
Resigned on: Saturday, 01 January 2011
Correspondence address: Hazeldene Meads, East Sussex, Brighton, BN1 5LR, 23
Role: Secretary
PARKER, Gary John
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Sunday, 30 September 2007
Correspondence address: 36 Marlow Drive, West Sussex, Haywards Heath, RH16 3SH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Mark Richard Ellis Somerville
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surey, Croydon, Suffolk House
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent