SOUTHERN SALES & SERVICES LIMITED

SOUTHERN SALES & SERVICES LIMITED is an active private limited company, incorporated on 19 September 1995. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Leigh Road, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN SALES & SERVICES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PROSPECT HOUSE
Address Line 2	50 LEIGH ROAD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO50 9DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

SOUTHERN SALES & SERVICES LIMITED

Directors

(The company's officers)

MR ANTHONY EDWARD DOWELL

(~77 year old British national)

PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/1995

MR NEIL EDWARD DOWELL

(~50 year old British national)

PROSPECT HOUSE 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2018

MRS PAMELA MARGARET DOWELL

(~77 year old British national)

PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/1999

MRS PAMELA MARGARET DOWELL

(~77 year old British national)

PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/1995

Shareholders

(Persons of Significant Control)

Mr Anthony Edward Dowell

(~77 year old British national)

Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Mrs Pamela Margaret Dowell

(~77 year old British national)

Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

SSS LIMITED

MR ANTHONY EDWARD DOWELL
MRS PAMELA MARGARET DOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)