SOUTHERNS GROUP INTERIORS LIMITED
BOLTON JCCO 296 LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SB
Company number 07973172
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address INTERIORS HOUSE UNIT 2B CRANFILED ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Notification of Southerns Limited as a person with significant control on 28 October 2016; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of SOUTHERNS GROUP INTERIORS LIMITED are www.southernsgroupinteriors.co.uk, and www.southerns-group-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Southerns Group Interiors Limited is a Private Limited Company. The company registration number is 07973172. Southerns Group Interiors Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Southerns Group Interiors Limited is Interiors House Unit 2b Cranfiled Road Lostock Bolton Lancashire Bl6 4sb. . KENDALL-JONES, Andrew is a Director of the company. WALSH, Andrew Keith is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director ELDER, Simon John has been resigned. Director MCCLAREN, John Robert has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENDALL-JONES, Andrew
Appointed Date: 05 July 2016
61 years old
Director
WALSH, Andrew Keith
Appointed Date: 30 April 2012
50 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 30 April 2012
Appointed Date: 02 March 2012
Director
BLOOD, Michael James
Resigned: 30 April 2012
Appointed Date: 02 March 2012
57 years old
Director
ELDER, Simon John
Resigned: 31 March 2015
Appointed Date: 30 April 2012
60 years old
Director
MCCLAREN, John Robert
Resigned: 03 December 2015
Appointed Date: 30 April 2012
79 years old
Director
CS DIRECTORS LIMITED
Resigned: 30 April 2012
Appointed Date: 02 March 2012

Persons With Significant Control

Southerns Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERNS GROUP INTERIORS LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 June 2016
28 Oct 2016
Notification of Southerns Limited as a person with significant control on 28 October 2016
18 Oct 2016
Elect to keep the persons' with significant control register information on the public register
20 Jul 2016
Resolutions
  • RES13 ‐ Enter into arrangement 06/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016
Registration of charge 079731720001, created on 7 July 2016
...
... and 24 more events
14 May 2012
Company name changed jcco 296 LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
11 May 2012
Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 11 May 2012
04 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-30
04 May 2012
Change of name notice
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOUTHERNS GROUP INTERIORS LIMITED Charges

7 July 2016
Charge code 0797 3172 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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