SOFTUB (MIDLANDS) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4FP

Company number 05374951
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 62 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of SOFTUB (MIDLANDS) LIMITED are www.softubmidlands.co.uk, and www.softub-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softub Midlands Limited is a Private Limited Company. The company registration number is 05374951. Softub Midlands Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Softub Midlands Limited is 62 Lilac Drive Lutterworth Leicestershire Le17 4fp. . ADAMS, Steven Anthony is a Secretary of the company. ADAMS, Clare Elizabeth is a Director of the company. Secretary MARTIN, James Ashley Clarkson has been resigned. Director ADAMS, Steven Anthony has been resigned. Director MARTIN, James Ashley Clarkson has been resigned. Director MARTIN, John Clarkson has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ADAMS, Steven Anthony
Appointed Date: 28 March 2007

Director
ADAMS, Clare Elizabeth
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Secretary
MARTIN, James Ashley Clarkson
Resigned: 28 March 2007
Appointed Date: 24 February 2005

Director
ADAMS, Steven Anthony
Resigned: 28 March 2007
Appointed Date: 24 February 2005
53 years old

Director
MARTIN, James Ashley Clarkson
Resigned: 01 April 2014
Appointed Date: 28 March 2007
49 years old

Director
MARTIN, John Clarkson
Resigned: 01 April 2014
Appointed Date: 24 February 2005
82 years old

Persons With Significant Control

Mr Steven Anthony Adams
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOFTUB (MIDLANDS) LIMITED Events

10 Apr 2017
Confirmation statement made on 24 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3

...
... and 27 more events
02 Jan 2007
Partial exemption accounts made up to 31 March 2006
02 Jan 2007
Accounting reference date extended from 28/02/06 to 31/03/06
10 Mar 2006
Return made up to 24/02/06; full list of members
10 Mar 2006
Director's particulars changed
24 Feb 2005
Incorporation

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