SOUTHERNS LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
SOUTHERNS LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
SOUTHERNS LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754178. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERNS LIMITED was incorporated 15 years ago on 20/11/2008 and has the registered number: 06754178. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTHERNS LIMITED - MACCLESFIELD
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYME GREEN BUSINESS PARK
MACCLESFIELD
SK11 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY HAYWARD | Sep 1973 | British | Director | 2021-07-31 | CURRENT |
UTAH HOLDINGS LIMITED | Corporate Director | 2021-06-09 UNTIL 2021-07-31 | RESIGNED | ||
MR TIMOTHY WORNE | Oct 1963 | British | Director | 2008-11-20 UNTIL 2020-07-31 | RESIGNED |
MR ANDREW KEITH WALSH | Feb 1976 | British | Director | 2016-07-05 UNTIL 2018-03-31 | RESIGNED |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2019-11-29 UNTIL 2021-04-30 | RESIGNED |
MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2021-07-31 UNTIL 2022-12-31 | RESIGNED |
MR DAVID RAND | Jun 1963 | British | Director | 2021-07-31 UNTIL 2023-10-05 | 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 ANDREW KENDALL-JONES | Mar 1964 | British | Director | 2008-11-20 UNTIL 2021-07-31 | RESIGNED |
MR DAVID ARTHUR HODKIN | Feb 1961 | British | Director | 2016-11-08 UNTIL 2020-06-04 | RESIGNED |
MR CRAIG ANTHONY EASTWOOD | Oct 1963 | British | Director | 2019-11-29 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southerns Holdings Limited | 2020-02-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Extentia Group Limited | 2016-10-20 - 2020-02-27 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Andrew Kendall-Jones | 2016-10-20 - 2018-03-09 | 3/1964 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTHERNS_LIMITED - Accounts | 2024-01-05 | 31-12-2022 | £1 equity |
Southerns_Limited - Accounts | 2022-07-01 | 30-06-2021 | £-14,017,078 equity |
Southerns_Limited - Accounts | 2021-07-20 | 30-06-2020 | £-3,712,870 equity |
Dormant Company Accounts - SOUTHERNS LIMITED | 2015-09-19 | 30-11-2014 | £100 equity |
Dormant Company Accounts - SOUTHERNS LIMITED | 2014-08-30 | 30-11-2013 | £100 equity |