SOUTHERNS OFFICE HOLDINGS LTD - LEEDS
| Company Profile | Company Filings |
Overview
SOUTHERNS OFFICE HOLDINGS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
SOUTHERNS OFFICE HOLDINGS LTD was incorporated 37 years ago on 15/12/1986 and has the registered number: 02083843. The accounts status is FULL.
SOUTHERNS OFFICE HOLDINGS LTD was incorporated 37 years ago on 15/12/1986 and has the registered number: 02083843. The accounts status is FULL.
SOUTHERNS OFFICE HOLDINGS LTD - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
THE GREEN SAND FOUNDARY
LEEDS
LS11 5QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KENDALL-JONES | Mar 1964 | British | Director | 2016-07-04 | CURRENT |
| MR TIMOTHY WORNE | Oct 1963 | British | Director | 2016-07-04 | CURRENT |
| MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2019-11-29 | CURRENT |
| JOHN ROBERT MCLAREN | Jan 1947 | British | Director | 1994-09-01 UNTIL 1997-12-31 | RESIGNED |
| JOHN ROBERT MCLAREN | Feb 1966 | British | Director | 2007-04-24 UNTIL 2016-07-04 | RESIGNED |
| MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 2018-04-03 UNTIL 2019-11-29 | RESIGNED |
| MR PHILIP LANIGAN | May 1964 | British | Director | 2018-03-09 UNTIL 2019-11-29 | RESIGNED |
| MR SIMON JOHN ELDER | Feb 1966 | British | Director | 2007-04-24 UNTIL 2015-03-31 | RESIGNED |
| CARL GAMBLE | Jun 1946 | British | Director | 1994-09-01 UNTIL 1995-10-31 | RESIGNED |
| MR CRAIG ANTHONY EASTWOOD | Oct 1963 | British | Director | 2019-11-29 UNTIL 2020-03-30 | RESIGNED |
| MRS JOAN SOUTHERN | Aug 1949 | Secretary | RESIGNED | ||
| MRS JOAN SOUTHERN | Aug 1949 | Director | RESIGNED | ||
| MR PETER YEOMAN SOUTHERN | Feb 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tavisford Limited | 2018-03-09 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Kendall-Jones | 2016-04-06 - 2018-03-09 | 3/1964 |
Right to appoint and remove directors Right to appoint and remove directors as firm |