Company number 02878615
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 35 GOLDIESLIE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of SOUTHROCK LIMITED are www.southrock.co.uk, and www.southrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Southrock Limited is a Private Limited Company.
The company registration number is 02878615. Southrock Limited has been working since 08 December 1993.
The present status of the company is Active. The registered address of Southrock Limited is 35 Goldieslie Road Sutton Coldfield West Midlands B73 5pe. . SALMONS, Hisham Agha is a Secretary of the company. SALMONS, Elizabeth Ann Mari is a Director of the company. SALMONS, Hisham Agha is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SALMONS, Ayad, Dr has been resigned. Director SALMONS, Ayad has been resigned. Director SALMONS, David has been resigned. Director SALMONS, Elizabeth Ann Mari has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
SALMONS, Ayad, Dr
Resigned: 19 February 1999
Appointed Date: 23 December 1997
65 years old
Director
SALMONS, Ayad
Resigned: 25 November 1994
Appointed Date: 08 December 1993
65 years old
Director
SALMONS, David
Resigned: 02 August 2010
Appointed Date: 04 September 2007
43 years old
Persons With Significant Control
Mr Hisham Agha Salmons
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
SOUTHROCK LIMITED Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Mar 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Mr Hisham Agha Salmons on 1 January 2014
01 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
07 Jan 1994
New secretary appointed;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: harrington chambers 26 north john street liverpool L2 9RU