SOUTHERN CONSTRUCTION & SURFACING LIMITED
5 THE CHAMBERS, VINEYARD, ABINGDON OX14 3PX- Active
- Private Limited Company
- Company No. 02569855
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN CONSTRUCTION & SURFACING LIMITED was incorporated on Thursday, December 20, 1990 as a Private Limited Company with registered address in ABINGDON. SOUTHERN CONSTRUCTION & SURFACING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 33 years 9 months and 3 days.
| Name | SOUTHERN CONSTRUCTION & SURFACING LIMITED |
|---|---|
| Company number | 02569855 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE CHAMBERS VINEYARD ABINGDON OX14 3PX |
|---|---|
| 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 |
|---|---|
| Mrs Marilyn Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Mr Mark Thomas Blain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Mrs Vanessa Antoinette Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN CONSTRUCTION & SURFACING LIMITED | 20 Dec 1990 |