SOTHIS GROUP LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 06675487
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of SOTHIS GROUP LIMITED are www.sothisgroup.co.uk, and www.sothis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sothis Group Limited is a Private Limited Company. The company registration number is 06675487. Sothis Group Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Sothis Group Limited is Russel House Mill Road Langley Moor Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. KANE, Patrick Edward is a Director of the company. MILL, Douglas is a Director of the company. POWELL, Matthew James is a Director of the company. TAYLOR, Paul John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 18 August 2008
Director
KANE, Patrick Edward
Appointed Date: 18 August 2008
55 years old
Director
MILL, Douglas
Appointed Date: 18 August 2008
62 years old
Director
POWELL, Matthew James
Appointed Date: 18 August 2008
57 years old
Director
TAYLOR, Paul John
Appointed Date: 18 August 2008
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Mr Douglas Mill
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

SOTHIS GROUP LIMITED Events

13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
16 Sep 2008
Director appointed matthew james powell
16 Sep 2008
Registered office changed on 16/09/2008 from marquess court 69 southampton row london WC1B 4ET england
16 Sep 2008
Appointment terminated director london law services LIMITED
16 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
18 Aug 2008
Incorporation

SOTHIS GROUP LIMITED Charges

22 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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