SOUTHWORTH EUROPE LIMITED
CAMPBELTOWN

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6PT

Company number SC314803
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address THE OLD CLUBHOUSE, MACHRIHANISH, CAMPBELTOWN, ARGYLL, PA28 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of SOUTHWORTH EUROPE LIMITED are www.southwortheurope.co.uk, and www.southworth-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ayr Rail Station is 43.1 miles; to Cardross Rail Station is 55.9 miles; to Balloch Rail Station is 59.8 miles; to Bridge of Orchy Rail Station is 84.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southworth Europe Limited is a Private Limited Company. The company registration number is SC314803. Southworth Europe Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Southworth Europe Limited is The Old Clubhouse Machrihanish Campbeltown Argyll Pa28 6pt. . ALPERT, Peter is a Secretary of the company. ALPERT, Peter is a Director of the company. KEATING, Gerard Anthony Brian is a Director of the company. SOUTHWORTH, David is a Director of the company. Secretary KEATING, Gerard Anthony Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALPERT, Peter
Appointed Date: 08 March 2013
Director
ALPERT, Peter
Appointed Date: 18 March 2010
64 years old
Director
KEATING, Gerard Anthony Brian
Appointed Date: 17 January 2007
63 years old
Director
SOUTHWORTH, David
Appointed Date: 18 March 2010
67 years old

Resigned Directors

Secretary
KEATING, Gerard Anthony Brian
Resigned: 12 March 2009
Appointed Date: 17 January 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 January 2007
Appointed Date: 17 January 2007
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 08 March 2013
Appointed Date: 12 March 2009
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr. David Clay Southworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr. Joseph Samuel Deitch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Mr. Gerard Anthony Brian Keating
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Southworth International Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Southworth International Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHWORTH EUROPE LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
07 Oct 2015
Full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 29 more events
26 Sep 2008
Accounts for a dormant company made up to 31 January 2008
14 Feb 2008
New secretary appointed;new director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
17 Jan 2007
Incorporation

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