Company number 05539519
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address GREENLAND HOUSE, 1 GREENLAND STREET, CAMDEN TOWN, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of SOUTHGATE CIVIL ENGINEERING LIMITED are www.southgatecivilengineering.co.uk, and www.southgate-civil-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. Southgate Civil Engineering Limited is a Private Limited Company.
The company registration number is 05539519. Southgate Civil Engineering Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Southgate Civil Engineering Limited is Greenland House 1 Greenland Street Camden Town London Nw1 0nd. The company`s financial liabilities are £353.6k. It is £13.67k against last year. The cash in hand is £401.41k. It is £30.08k against last year. And the total assets are £528.44k, which is £-129.26k against last year. PAUL, Nicholas John is a Secretary of the company. MCGUIRE, Bernard Patrick is a Director of the company. PAUL, Nicholas John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".
southgate civil engineering Key Finiance
LIABILITIES
£353.6k
+4%
CASH
£401.41k
+8%
TOTAL ASSETS
£528.44k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Persons With Significant Control
Mr Nicholas John Paul
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHGATE CIVIL ENGINEERING LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 22 more events
30 Aug 2005
Company name changed mcpappas construction LIMITED\certificate issued on 30/08/05
22 Aug 2005
Registered office changed on 22/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
17 Aug 2005
Incorporation