SOUTHPOINT GB LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL27 7AE

Company number 04849565
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address TRUDGEON HALLING, THE PLATT, WADEBRIDGE, CORNWALL, PL27 7AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 . The most likely internet sites of SOUTHPOINT GB LIMITED are www.southpointgb.co.uk, and www.southpoint-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bugle Rail Station is 8.2 miles; to St Columb Road Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southpoint Gb Limited is a Private Limited Company. The company registration number is 04849565. Southpoint Gb Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Southpoint Gb Limited is Trudgeon Halling The Platt Wadebridge Cornwall Pl27 7ae. The company`s financial liabilities are £0.34k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £0.34k, which is £-101.75k against last year. CUMMINGS, Alexandra Joan is a Secretary of the company. CUMMINGS, Alexandra Joan is a Director of the company. CUMMINGS, Martin Albert is a Director of the company. CUMMINGS, Richard Martin is a Director of the company. Director OLFORD, Emma Jane has been resigned. The company operates in "Development of building projects".


southpoint gb Key Finiance

LIABILITIES £0.34k
CASH £0.03k
TOTAL ASSETS £0.34k
-100%
All Financial Figures

Current Directors

Secretary
CUMMINGS, Alexandra Joan
Appointed Date: 29 July 2003
Director
CUMMINGS, Alexandra Joan
Appointed Date: 30 September 2005
76 years old
Director
CUMMINGS, Martin Albert
Appointed Date: 29 July 2003
79 years old
Director
CUMMINGS, Richard Martin
Appointed Date: 29 July 2003
52 years old

Resigned Directors

Director
OLFORD, Emma Jane
Resigned: 31 July 2011
Appointed Date: 30 September 2005
50 years old

Persons With Significant Control

Alexandra Joan Cummings
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Albert Cummings
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHPOINT GB LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
...
... and 33 more events
23 Mar 2005
Notice of assignment of name or new name to shares
08 Nov 2004
Return made up to 29/07/04; full list of members
29 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003
Director's particulars changed
29 Jul 2003
Incorporation

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