Company number 06383917
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 139 PARK HILL ROAD, HARBORNE, BIRMINGHAM, B17 9HE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of THE SOURCING COMPANY (GB) LTD are www.thesourcingcompanygb.co.uk, and www.the-sourcing-company-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Sourcing Company Gb Ltd is a Private Limited Company.
The company registration number is 06383917. The Sourcing Company Gb Ltd has been working since 27 September 2007.
The present status of the company is Active. The registered address of The Sourcing Company Gb Ltd is 139 Park Hill Road Harborne Birmingham B17 9he. . JOSEPH, Maxine is a Director of the company. Secretary MOHAMMED, Adil Ajaib has been resigned. Secretary PATEL, Hasu has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AJAIB, Mohammed has been resigned. Director BRADLEY, Simon has been resigned. Director JOSEPH, Maxine has been resigned. Director PATEL, Taru has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
PATEL, Hasu
Resigned: 01 October 2008
Appointed Date: 01 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
AJAIB, Mohammed
Resigned: 19 September 2008
Appointed Date: 01 July 2008
83 years old
Director
BRADLEY, Simon
Resigned: 06 December 2013
Appointed Date: 01 October 2009
55 years old
Director
JOSEPH, Maxine
Resigned: 26 August 2010
Appointed Date: 01 October 2008
67 years old
Director
PATEL, Taru
Resigned: 01 October 2008
Appointed Date: 01 March 2008
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Persons With Significant Control
Mrs Maxine Joseph
Notified on: 2 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE SOURCING COMPANY (GB) LTD Events
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
14 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
24 Apr 2008
Director appointed taru patel
24 Apr 2008
Secretary appointed hasu patel
02 Oct 2007
Secretary resigned
02 Oct 2007
Director resigned
27 Sep 2007
Incorporation