SOUTHERN COUNTIES TRACTOR SPARES LTD

Address: Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

SOUTHERN COUNTIES TRACTOR SPARES LTD (company# 04433612) is a company registered with Companies House, United Kingdom. The incorporation date is May 8, 2002. The company status is Active.

Company Overview

Company Number 04433612
Company Name SOUTHERN COUNTIES TRACTOR SPARES LTD
Registered Address Demar House 14 Church Road
East Wittering
Chichester
West Sussex
PO20 8PS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-05-08
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to May 8, 2016
Next returns due by June 5, 2017
Last confirmation statement made up to September 1, 2021
Next confirmation statement due by September 15, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
45310 Wholesale trade of motor vehicle parts and accessories

Company Officers

Name Role Appointed Occupation Correspondence Address
COWELL, John
Director (Active) 8 May 2002 Director 137 Almodington Lane, Earnley, Chichester, West Sussex, PO20 7JR
COWELL, Mark
Secretary (Active) 3 January 2008 137 Almodington Lane, Earnley, Chichester, West Sussex, PO20 7JR
COWELL, Paul
Director (Active) 8 May 2002 Director Heolddu Farm, Cynwyl Elfed, Carmarthen, Carmarthenshire, Wales, SA33 6UN
SHORE DIRECTORS LIMITED
Director (Resigned) 8 May 2002 7 Oakfield Road, East Wittering, Chichester, West Sussex, PO20 8RP
SHORE SECRETARIES LIMITED
Secretary (Resigned) 8 May 2002 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr John Cowell
Demar House 14 Church Road East Wittering
Chichester West Sussex PO20 8PS England

(Notified on 2020-10-15)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Mark Cowell
Demar House 14 Church Road East Wittering
Chichester West Sussex PO20 8PS England

(Notified on 2016-05-09)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Paul Cowell
Demar House 14 Church Road East Wittering
Chichester West Sussex PO20 8PS England

(Notified on 2016-05-09)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address DEMAR HOUSE 14 CHURCH ROAD
EAST WITTERING
Post Town CHICHESTER
County WEST SUSSEX
Post Code PO20 8PS

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Elms Way and Meadow Lane Residents Association Limited Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 1972-03-06 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Mgrl Holdings Limited Demar House, 14 Church Road, East Wittering, Chichester, PO20 8PS 2020-08-05 Active - Proposal to Strike off
Elite Marketing & Imports Ltd 9 Church Road, East Wittering, Chichester, PO20 8PS 2019-08-23 Active - Proposal to Strike off
Cars of Selsey Ltd Demar House Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2016-05-26 Active - Proposal to Strike off
Roger Coutt Associates Ltd 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2016-04-21 Active
Oxford Contract Manufacture Limited 14 Church Road Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2015-10-30 Active
Spt Trading Ltd Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2014-10-08 Active
I.m.b. Site Management Ltd Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2014-04-07 Active - Proposal to Strike off
Allinstall Southern Ltd Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS 2014-03-13 Active
Waggett Associates Ltd 33 Church Road, East Wittering, Chichester, PO20 8PS 2013-01-11 Active
Worldwide Concerts & Management Limited Demar House, 14 Church Road East Wittering, Chichester, West Sussex, PO20 8PS 2005-05-11 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COWELL, John
Director (Active) 8 May 2002 Director 137 Almodington Lane, Earnley, Chichester, West Sussex, PO20 7JR
COWELL, Mark
Secretary (Active) 3 January 2008 137 Almodington Lane, Earnley, Chichester, West Sussex, PO20 7JR
COWELL, Paul
Director (Active) 8 May 2002 Director Heolddu Farm, Cynwyl Elfed, Carmarthen, Carmarthenshire, Wales, SA33 6UN
SHORE DIRECTORS LIMITED
Director (Resigned) 8 May 2002 7 Oakfield Road, East Wittering, Chichester, West Sussex, PO20 8RP
SHORE SECRETARIES LIMITED
Secretary (Resigned) 8 May 2002 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

Companies with the same officer

Officer Name Company Name Office Address Status
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COWELL, Mark THE SANDSTONE CENTRE LTD Suite 1a Churchill House, West Horndon, Brentwood, Essex, CM13 3XD Active - Proposal to Strike off
COWELL, Mark MC CAPITAL MANAGEMENT LIMITED 30 Leavesden Court, Mallard Road, Abbots Langley, WD5 0GT Active - Proposal to Strike off
COWELL, Mark M.I.C CONSTRUCTION AND DEVELOPMENT LTD 9 St. Stephens Road, Hightown, Liverpool, Merseyside, L38 0BL Active - Proposal to Strike off
COWELL, Paul ORWELL MENCAP 6 Wright Road, Ipswich, Suffolk, IP3 9JG Active
COWELL, Paul ROOF BLIND SERVICES LIMITED 209 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PH Active
COWELL, Paul SESKU ACADEMY Burntwood Community Centre Church Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3QS Active
COWELL, Paul NICE AC LTD 17 Bryant Avenue, Southend-On-Sea, SS1 2YD Active - Proposal to Strike off
COWELL, Paul BLIND INSTALLATIONS LIMITED 209 Liverpool Road, Birkdale, Southport, PR8 4PH Active - Proposal to Strike off
COWELL, Paul FRIDAY CREATIVE LIMITED 162-164 High Street, Rayleigh, Essex, SS6 7BS Active
COWELL, Paul CGI FRIDAY LIMITED 162-164 High Street, Rayleigh, Essex, SS6 7BS Active
COWELL, Paul PAUL COWELL HOLDINGS LTD 29 Third Avenue, Teignmouth, TQ14 9DW Active - Proposal to Strike off
COWELL, Paul COVERT (UK) LIMITED 29 Commercial Street, Dundee, DD1 3DG Active
SHORE SECRETARIES LIMITED LINTONHURST DEVELOPMENTS LIMITED Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED HARROW DRIVE MANAGEMENT COMPANY LIMITED Demar House, 14 Church Road, East Wittering Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED COMPUTING CONCEPTS LIMITED Demar House 14 Church Road, East Wittering, Chichester, West Susex, PO20 8PS Active
SHORE SECRETARIES LIMITED BERNARD LIMITED Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED SHORE INN LTD Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED MAYFAIR ST. JAMES LIMITED Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED L.P. EIGHT LIMITED Demar House 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED CLEARTECH SERVICES LIMITED Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED MASTERCUE LIMITED 37b Park Parade, Havant, PO9 5AA Active
SHORE SECRETARIES LIMITED SHORE ROAD GARAGE LIMITED Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED SOUTHDOWN COURT LIMITED Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active
SHORE SECRETARIES LIMITED CENTRAL CROWN PROPERTIES LIMITED Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS Active

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Post Town CHICHESTER
Post Code PO20 8PS
SIC Code 45310

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.