About

Registered Number: 08448200
Date of Incorporation: 18/03/2013 (6 years and 6 months ago)
Company Status: Active
Registered Address: Fiddlesticks Stanbury Road, Thruxton, Andover, SP11 8NR,

 

Based in Andover, Southern Installation Solutions Ltd was registered on 18 March 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Rowles, Andrew Martin, Rowles, Elizabeth Clare are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLES, Andrew Martin 18 March 2013 - 1
ROWLES, Elizabeth Clare 18 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Martin Rowles/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elizabeth Clare Rowles/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 17 March 2019
AD01 - Change of registered office address 09 March 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 20 October 2015
AD01 - Change of registered office address 22 May 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AD01 - Change of registered office address 06 January 2014
NEWINC - New incorporation documents 18 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.