UKBizDB.co.uk

SOUTHERN OFFICE FURNITURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Office Furniture Ltd. The company was founded 27 years ago and was given the registration number 03262067. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:SOUTHERN OFFICE FURNITURE LTD
Company Number:03262067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277 London Road, Burgess Hill, United Kingdom, RH15 9QU

Director01 December 2023Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Secretary26 October 2001Active
97 New Church Road, Hove, BN3 4BD

Secretary29 October 1996Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary11 October 1996Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director26 October 2001Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director29 October 1996Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director11 October 1996Active

People with Significant Control

Mt Managem3nt Ltd
Notified on:06 February 2024
Status:Active
Country of residence:United Kingdom
Address:11 Barons Court, Burgess Hill, United Kingdom, RH15 0HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Christopher Dobby
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanna Elizabeth Dobby
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Termination secretary company with name termination date.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-05Resolution

Resolution.

Download
2024-02-05Incorporation

Memorandum articles.

Download
2024-02-05Capital

Capital name of class of shares.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Officers

Change person secretary company with change date.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.