SOUTHERN GREEN LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE9 5AB

Company number 04575519
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 221 DURHAM ROAD LOW FELL, GATESHEAD, TYNE & WEAR, NE9 5AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHERN GREEN LIMITED are www.southerngreen.co.uk, and www.southern-green.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Southern Green Limited is a Private Limited Company. The company registration number is 04575519. Southern Green Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Southern Green Limited is 221 Durham Road Low Fell Gateshead Tyne Wear Ne9 5ab. The company`s financial liabilities are £186.45k. It is £-40.75k against last year. The cash in hand is £123.62k. It is £-75.28k against last year. And the total assets are £333.46k, which is £-70.57k against last year. SOUTHERN, Rosemary Jessica is a Secretary of the company. GREEN, Simon Charles is a Director of the company. SOUTHERN, Rosemary Jessica is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


southern green Key Finiance

LIABILITIES £186.45k
-18%
CASH £123.62k
-38%
TOTAL ASSETS £333.46k
-18%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Rosemary Jessica
Appointed Date: 29 October 2002
Director
GREEN, Simon Charles
Appointed Date: 29 October 2002
69 years old
Director
SOUTHERN, Rosemary Jessica
Appointed Date: 29 October 2002
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Simon Charles Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jessica Southern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN GREEN LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,012
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: 76 whitchurch road cardiff CF14 3LX
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
29 Oct 2002
Incorporation

SOUTHERN GREEN LIMITED Charges

6 August 2004
Mortgage
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 221 durham road low fell gateshead t/n…

Similar Companies

SOUTHERN GRAVEL LIMITED SOUTHERN GREEN ENERGY LIMITED SOUTHERN GREEN SERVICES LTD SOUTHERN GRILLE AND GATE LIMITED SOUTHERN GROUND CARE LTD SOUTHERN GROUND TESTING LIMITED SOUTHERN GROUNDWORKS LIMITED