SECOND SOUTHFLEET MAINTENANCE LIMITED - BUCKHURST HILL
Company Profile | Company Filings |
Overview
SECOND SOUTHFLEET MAINTENANCE LIMITED is a Private Limited Company from BUCKHURST HILL ENGLAND and has the status: Active.
SECOND SOUTHFLEET MAINTENANCE LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733495. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SECOND SOUTHFLEET MAINTENANCE LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733495. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SECOND SOUTHFLEET MAINTENANCE LIMITED - BUCKHURST HILL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
62 QUEENS ROAD
BUCKHURST HILL
IG9 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER LAURENCE CAIN | Jun 1949 | British | Director | 2013-09-12 | CURRENT |
MRS JILL COUGHLIN | Sep 1960 | British | Director | 2016-03-22 | CURRENT |
MRS JILL COUGHLIN | Secretary | 2022-11-10 | CURRENT | ||
CATHERINE MAY DANIELS | Sep 1945 | British | Director | 2020-12-10 | CURRENT |
MISS DOROTA MARIANNA PODOBAS | Dec 1965 | British | Director | 2024-02-14 | CURRENT |
MRS BEVERLY ANN EZEKIEL | Mar 1958 | British | Director | 2013-09-12 | CURRENT |
MR PAUL FOX | Aug 1958 | British | Director | 2010-06-25 | CURRENT |
MR GARETH HUGH GRIFFITH | Apr 1967 | British | Director | 2004-03-19 | CURRENT |
ANN ELIZABETH HARTLEY | Feb 1964 | British | Director | 2007-03-05 | CURRENT |
RITA MARY HENDERSON | May 1953 | British | Director | 2004-05-19 | CURRENT |
AVRIL MAY LINDSAY | Dec 1934 | British | Director | CURRENT | |
RITA ROSE NASH | Apr 1940 | British | Director | 2005-08-31 | CURRENT |
CAROLE ANN RICHER | Sep 1939 | British | Director | 2001-06-01 | CURRENT |
MICHAEL SIMON BURNS | Feb 1966 | British | Director | 2013-09-12 | CURRENT |
ALKETA NAZMIU | Jan 1991 | British | Director | 2021-06-25 | CURRENT |
MRS ROSALYN CAIN | Jul 1949 | British | Director | 2013-09-12 | CURRENT |
MRS DOROTHY MAY CHURCH | Jun 1951 | British | Director | 2009-11-30 | CURRENT |
MARC SUSGAARD-VIGON | Sep 1979 | British | Director | 2022-12-09 | CURRENT |
MRS CHRISTINE MARGARET STILL | May 1953 | British | Director | 2020-03-02 | CURRENT |
MR JOHN SMITH | Mar 1958 | British | Director | 2016-03-24 | CURRENT |
MR PETER JAMES SEELEY | Dec 1952 | British | Director | 2001-08-15 | CURRENT |
BEVERLEY SEELEY | Dec 1954 | British | Director | 2001-08-15 | CURRENT |
MR RUSSELL JOHN BURNS | Feb 1961 | British | Director | 2013-09-12 | CURRENT |
MR ALAN GEORGE CAMPBELL | Mar 1940 | British | Director | RESIGNED | |
MARION SOVREIGH BUSSELL | Mar 1909 | British | Director | RESIGNED | |
MR HOWARD JOHN BURGESS | May 1954 | British | Director | RESIGNED | |
GLORIA PATRICIA BURNS | Aug 1936 | British | Director | 2008-02-21 UNTIL 2013-09-12 | RESIGNED |
JANE MELANIE BEECH | Feb 1966 | British | Director | 2006-07-06 UNTIL 2020-12-10 | RESIGNED |
JOHN ERNEST CEARNS | May 1918 | British | Director | RESIGNED | |
CATHERINE MAY BATTEN | Jul 1976 | British | Director | 2002-08-09 UNTIL 2009-11-30 | RESIGNED |
RONA AUDREY BACON | Dec 1929 | British | Secretary | 1997-09-09 UNTIL 2005-10-11 | RESIGNED |
GOLAFIELD LODGE PROPERTIES LIMITED | Secretary | 2005-10-12 UNTIL 2006-03-31 | RESIGNED | ||
SHARON BETH GAYER | Secretary | 2004-02-01 UNTIL 2004-10-20 | RESIGNED | ||
MR GARETH HUGH GRIFFITH | Apr 1967 | British | Secretary | 2006-04-01 UNTIL 2022-11-10 | RESIGNED |
MRS DOROTHEA HALL | Aug 1914 | British | Secretary | RESIGNED | |
MR CLIFFORD GORDON VICTOR FLEMING | Apr 1914 | British | Director | RESIGNED | |
MRS LORETTA KAY CAMPBELL | Aug 1942 | British | Director | RESIGNED | |
MRS DOREEN LILY CEARNS | Mar 1919 | British | Director | RESIGNED | |
RONA AUDREY BACON | Dec 1929 | British | Director | 1991-11-04 UNTIL 2022-12-31 | RESIGNED |
MR ROGER JOHN CHARLES CEARNS | Oct 1944 | British | Director | 1998-12-10 UNTIL 2021-06-25 | RESIGNED |
MRS BERYL ANN CRAGO | Mar 1938 | British | Director | 1992-07-08 UNTIL 1994-10-14 | RESIGNED |
MISS JEMMA COUGHLIN | Sep 1983 | British | Director | 2011-05-30 UNTIL 2016-03-22 | RESIGNED |
LINDA CATHERINE CEARNS | May 1947 | British | Director | 1998-12-10 UNTIL 2021-06-25 | RESIGNED |
BARBARA AGNIESZKA DUNCUMB | Apr 1973 | Polish | Director | 2008-09-25 UNTIL 2013-09-12 | RESIGNED |
CHRISTIAN GUSTAV DUNCUMB | Apr 1968 | British | Director | 2008-09-25 UNTIL 2013-09-12 | RESIGNED |
MISS IRENE DUNCUMB | Jan 1904 | British | Director | RESIGNED | |
MR MARJORIE JOAN DUNCUMB | Oct 1913 | British | Director | RESIGNED | |
MR EDWIN SIDNEY NICHOLAS ENGLISH | Apr 1943 | British | Director | RESIGNED | |
PAMELA ELLEN ASHTON | Aug 1925 | British | Director | 2004-04-29 UNTIL 2020-03-02 | RESIGNED |
WILLIAM EDWARD ATHERTON BACON | Nov 1914 | British | Director | 1991-11-04 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Hugh Griffith | 2016-05-01 - 2022-11-10 | 4/1967 | Buckhurst Hill | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Second Southfleet Maintenance Ltd - Period Ending 2023-03-31 | 2023-10-20 | 31-03-2023 | £51,540 equity |