SOUTHGATE DESIGN LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET

Company number 05618757
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTHGATE DESIGN LIMITED are www.southgatedesign.co.uk, and www.southgate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgate Design Limited is a Private Limited Company. The company registration number is 05618757. Southgate Design Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Southgate Design Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . SOUTHGATE, Peter is a Secretary of the company. SOUTHGATE, Peter is a Director of the company. SOUTHGATE, Sarah 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 "Non-trading company".


Current Directors

Secretary
SOUTHGATE, Peter
Appointed Date: 10 November 2005
Director
SOUTHGATE, Peter
Appointed Date: 10 November 2005
84 years old
Director
SOUTHGATE, Sarah
Appointed Date: 10 November 2005
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Peter Southgate
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Southgate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHGATE DESIGN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
12 Dec 2005
New director appointed
12 Dec 2005
Registered office changed on 12/12/05 from: 10-12 mulberry green harlow essex CM17 0ET
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
10 Nov 2005
Incorporation

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