N H SOUTHEAST LTD
CHARWOOD HOUSE, OAKHURST BUSINESS PARK, SOUTHWATER RH13 9RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06713596
- Last Updated: 01 Jun 2023
Company Profile
N H SOUTHEAST LTD was incorporated on Thursday, October 2, 2008 as a Private Limited Company with registered address in SOUTHWATER. N H SOUTHEAST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 16 years 1 month and 8 days.
| Name | N H SOUTHEAST LTD |
|---|---|
| Company number | 06713596 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARWOOD HOUSE OAKHURST BUSINESS PARK SOUTHWATER RH13 9RT |
|---|---|
| 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 |
|---|---|
| Construction (Chester) Group Holdings Limited Kingsfield Court, Chester Business Park, CH4 9RF |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Global Consortium Limited Oakhurst Business Park, RH13 9RT |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Andrews Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr John Mark Andrews Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr James Christopher Andrews Nationality: British |
Dates: Sunday, October 2, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against N H SOUTHEAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| N H SOUTHEAST LTD | 02 Oct 2008 |