Company number 04100632
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 69 HYLTON ROAD, HARTLEPOOL, TS26 0AH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SOFTMEAD LIMITED are www.softmead.co.uk, and www.softmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Seaton Carew Rail Station is 2.5 miles; to Middlesbrough Rail Station is 7 miles; to British Steel Redcar Rail Station is 7.3 miles; to Thornaby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softmead Limited is a Private Limited Company.
The company registration number is 04100632. Softmead Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of Softmead Limited is 69 Hylton Road Hartlepool Ts26 0ah. . COWIE, Brian is a Director of the company. Secretary COWIE, Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWIE, Christine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000
Director
COWIE, Christine
Resigned: 29 December 2011
Appointed Date: 14 November 2000
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 02 November 2000
Persons With Significant Control
Mr Brian Cowie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
SOFTMEAD LIMITED Events
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Nov 2000
New director appointed
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
02 Nov 2000
Incorporation