SOUTHERN LIGHTS LIMITED
BRISTOL

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Company number 06872161
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 81 WHITELADIES ROAD, BRISTOL, BS8 2NT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Martin Joseph Mckay on 27 June 2016. The most likely internet sites of SOUTHERN LIGHTS LIMITED are www.southernlights.co.uk, and www.southern-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Southern Lights Limited is a Private Limited Company. The company registration number is 06872161. Southern Lights Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Southern Lights Limited is 81 Whiteladies Road Bristol Bs8 2nt. . MCKAY, Martin Joseph is a Director of the company. NORTHCOTT, Jonathan Edward is a Director of the company. PHILLIPS, Ben Charles Stuart is a Director of the company. Secretary JOYNER, Vanessa Claire has been resigned. Director BARNICOAT, Alexander James has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MCKAY, Martin Joseph
Appointed Date: 12 April 2010
51 years old

Director
NORTHCOTT, Jonathan Edward
Appointed Date: 12 April 2010
50 years old

Director
PHILLIPS, Ben Charles Stuart
Appointed Date: 26 February 2015
41 years old

Resigned Directors

Secretary
JOYNER, Vanessa Claire
Resigned: 09 January 2014
Appointed Date: 07 April 2009

Director
BARNICOAT, Alexander James
Resigned: 23 January 2014
Appointed Date: 07 April 2009
43 years old

Persons With Significant Control

Mr Martin Joseph Mckay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Edward Northcott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN LIGHTS LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Martin Joseph Mckay on 27 June 2016
06 Sep 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10

...
... and 37 more events
11 May 2010
Register inspection address has been changed
11 May 2010
Secretary's details changed for Vanessa Claire Joyner on 7 April 2010
11 May 2010
Director's details changed for Alexander James Barnicoat on 7 April 2010
18 Feb 2010
Registered office address changed from 1 Hurle Road Clifton Bristol BS8 2SY on 18 February 2010
07 Apr 2009
Incorporation