Company number 05568281
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of SOURCE 2 SUPPLY LIMITED are www.source2supply.co.uk, and www.source-2-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Source 2 Supply Limited is a Private Limited Company.
The company registration number is 05568281. Source 2 Supply Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Source 2 Supply Limited is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. . ELIAS, Linda is a Secretary of the company. ELIAS, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".
Current Directors
Director
ELIAS, Paul
Appointed Date: 23 September 2005
66 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Paul Elias
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Elias
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOURCE 2 SUPPLY LIMITED Events
25 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 19 more events
05 Oct 2005
Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
05 Oct 2005
New secretary appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Incorporation