Southern Engineering And Machinery Co. Limited FARNBOROUGH


Southern Engineering And Machinery started in year 1943 as Private Limited Company with registration number 00381670. The Southern Engineering And Machinery company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Farnborough at 112 Hawley Lane. Postal code: GU14 8JE.

The company has one director. Raymond D., appointed on 30 May 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Southern Engineering And Machinery Co. Limited Address / Contact

Office Address 112 Hawley Lane
Town Farnborough
Post code GU14 8JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00381670
Date of Incorporation Mon, 12th Jul 1943
Industry Activities of head offices
Industry Renting and operating of Housing Association real estate
End of financial Year 31st July
Company age 81 years old
Account next due date Tue, 30th Apr 2024 (2 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Raymond D.

Position: Director

Appointed: 30 May 2007

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 13 May 2021

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 27 October 2017

Bruce W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 30 May 2007

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 11 November 1992

Resigned: 01 May 2003

Kay W.

Position: Director

Appointed: 08 October 1991

Resigned: 30 May 2007

Vivien W.

Position: Director

Appointed: 08 October 1991

Resigned: 30 May 2007

Westwood Secretaries Limited

Position: Secretary

Appointed: 08 October 1991

Resigned: 11 November 1992

Bruce W.

Position: Director

Appointed: 08 October 1991

Resigned: 30 May 2007

Peter S.

Position: Director

Appointed: 08 October 1991

Resigned: 31 October 1992

Maurice W.

Position: Director

Appointed: 08 October 1991

Resigned: 30 May 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Lok'n Store Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lok'N Store Limited

One London Wall, London, EC2Y 5AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 02902717
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
filed on: 20th, January 2024
Free Download (144 pages)

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