Company number 04577923
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address OLD HALL, GRANTLEY, RIPON, NORTH YORKSHIRE, HG4 3PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SOUTHROYD LTD are www.southroyd.co.uk, and www.southroyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Southroyd Ltd is a Private Limited Company.
The company registration number is 04577923. Southroyd Ltd has been working since 30 October 2002.
The present status of the company is Active. The registered address of Southroyd Ltd is Old Hall Grantley Ripon North Yorkshire Hg4 3pj. . SCANNELL, Linda is a Secretary of the company. SCANNELL, John Joseph is a Director of the company. Secretary MURRAY, Stuart Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mr Lawrence Albert Mcwilliams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grantley Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
SOUTHROYD LTD Events
09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
28 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
30 Oct 2002
Incorporation