SEXTANT (SOUTHERN) LIMITED
GATESHEAD WH PARTNERSHIP (SOUTHERN) LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SN

Company number 07175588
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 2 STAITHES, THE WATERMARK, GATESHEAD, NE11 9SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SEXTANT (SOUTHERN) LIMITED are www.sextantsouthern.co.uk, and www.sextant-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Dunston Rail Station is 1.6 miles; to Newcastle Rail Station is 2.3 miles; to Wylam Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sextant Southern Limited is a Private Limited Company. The company registration number is 07175588. Sextant Southern Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Sextant Southern Limited is 2 Staithes The Watermark Gateshead Ne11 9sn. . LAWRENCE, Graham is a Secretary of the company. ANDERSON, Richard Michael is a Director of the company. HALL, Nigel John is a Director of the company. LAWRENCE, Graham Neil is a Director of the company. Director SUTTON, Malcolm Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWRENCE, Graham
Appointed Date: 03 March 2010

Director
ANDERSON, Richard Michael
Appointed Date: 03 March 2010
59 years old

Director
HALL, Nigel John
Appointed Date: 03 March 2010
66 years old

Director
LAWRENCE, Graham Neil
Appointed Date: 03 March 2010
58 years old

Resigned Directors

Director
SUTTON, Malcolm Eric
Resigned: 27 April 2012
Appointed Date: 03 March 2010
73 years old

SEXTANT (SOUTHERN) LIMITED Events

19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

...
... and 12 more events
23 Nov 2011
Accounts for a dormant company made up to 31 March 2011
12 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100

09 Mar 2010
Appointment of Mr Malcolm Eric Sutton as a director
03 Mar 2010
Incorporation