UKBizDB.co.uk

SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED

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

This company is commonly known as Southfield Engineering & Calibration Services Limited. The company was founded 22 years ago and was given the registration number 04355463. The firm's registered office is in WORKSOP. You can find them at Unit 9 The Point Coach Road, Shireoaks, Worksop, Nottinghamshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITED
Company Number:04355463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 9 The Point Coach Road, Shireoaks, Worksop, Nottinghamshire, United Kingdom, S81 3BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Carnoustie, Worksop, England, S81 0DB

Secretary31 December 2007Active
1 Poplar Close, Worksop, S80 3BZ

Director17 January 2002Active
53 Carnoustie, Worksop, England, S81 0DB

Director22 June 2005Active
90 Middle Avenue, Rawmarsh, Rotherham, S62 7BP

Secretary31 January 2002Active
90 Middle Avenue, Rawmarsh, Rotherham, S62 7BP

Secretary19 March 2003Active
90 Middle Avenue, Rawmarsh, Rotherham, S62 7BP

Secretary17 January 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 January 2002Active
90 Middle Avenue, Rawmarsh, Rotherham, S62 7BP

Director08 March 2004Active
90 Middle Avenue, Rawmarsh, Rotherham, S62 7BP

Director31 January 2002Active
55 Devonshire Drive, North Anston, Sheffield, S25 4AN

Director19 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 January 2002Active

People with Significant Control

Mr Douglas James Phin
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 The Point, Coach Road, Worksop, United Kingdom, S81 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Alexander Edward Phin
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 The Point, Coach Road, Worksop, United Kingdom, S81 3BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.