34 SOUTH LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9DQ

Company number 05972395
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 16 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates; Register(s) moved to registered inspection location C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU. The most likely internet sites of 34 SOUTH LIMITED are www.34south.co.uk, and www.34-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 34 South Limited is a Private Limited Company. The company registration number is 05972395. 34 South Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of 34 South Limited is 16 Lubenham Hill Market Harborough Leicestershire Le16 9dq. . KROG, Germaine May Louise is a Secretary of the company. KROG, Germaine May Louise is a Director of the company. KROG, Keith Patrick is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KROG, Germaine May Louise
Appointed Date: 19 October 2006
Director
KROG, Germaine May Louise
Appointed Date: 19 October 2006
62 years old
Director
KROG, Keith Patrick
Appointed Date: 19 October 2006
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Keith Patrick Krog
Notified on: 19 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Germaine May Louise Krog
Notified on: 19 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 SOUTH LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Apr 2016
Register(s) moved to registered inspection location C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Register(s) moved to registered office address 16 Lubenham Hill Market Harborough Leicestershire LE16 9DQ
...
... and 23 more events
31 Oct 2006
Secretary resigned
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
Director resigned
31 Oct 2006
New director appointed
19 Oct 2006
Incorporation

34 SOUTH LIMITED Charges

26 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

34 SINCLAIR ROAD LIMITED 34 SLOANE COURT WEST FREEHOLD LIMITED 34 SOUTHGATE STREET MANAGEMENT COMPANY LIMITED 34 ST AUBYNS (HOVE) LIMITED 34 ST JAMES ROAD RTM COMPANY LIMITED 34 ST MARY'S GROVE LTD 34 ST PETERS ROAD FREEHOLD LIMITED