SOUTHERN CALIBRATION LABORATORIES LIMITED
UNIT 7 SOLENT INDUSTRIAL ESTATE, SHAMBLEHURST LANE, HEDGE END, SOUTHAMPTON SO30 2FX- Active
- Private Limited Company
- Company No. 02483176
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN CALIBRATION LABORATORIES LIMITED was incorporated on Tuesday, March 20, 1990 as a Private Limited Company with registered address in SOUTHAMPTON. SOUTHERN CALIBRATION LABORATORIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 34 years 7 months and 1 day.
| Name | SOUTHERN CALIBRATION LABORATORIES LIMITED |
|---|---|
| Company number | 02483176 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 SOLENT INDUSTRIAL ESTATE SHAMBLEHURST LANE, HEDGE END SOUTHAMPTON SO30 2FX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gravel Hill Holdings Ltd Cromwell House, 15 Andover Road, SO23 7BT |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Sparks Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Paul Hodge Nationality: British |
Dates: Saturday, November 23, 2019 - Thursday, March 23, 2023
significant influence or control
|
| Mr Steven Sparks Nationality: British |
Dates: Wednesday, March 1, 2017 - Saturday, November 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN CALIBRATION LABORATORIES LIMITED | 20 Mar 1990 |