SOUTH HAVEN CONSTRUCTION LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA SA1 3HJ- Active
- Private Limited Company
- Company No. 01958595
- Last Updated: 01 Mar 2024
Company Profile
SOUTH HAVEN CONSTRUCTION LIMITED was incorporated on Wednesday, November 13, 1985 as a Private Limited Company with registered address in SWANSEA. SOUTH HAVEN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 39 years.
| Name | SOUTH HAVEN CONSTRUCTION LIMITED |
|---|---|
| Company number | 01958595 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Austin Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm George Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH HAVEN CONSTRUCTION LIMITED | 13 Nov 1985 |