Company number 06087300
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address "SOUTHBANK", HAREWOOD ROAD, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of SOUTHBANK BUSINESS SOLUTIONS LIMITED are www.southbankbusinesssolutions.co.uk, and www.southbank-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Knaresborough Rail Station is 7.3 miles; to Cattal Rail Station is 7.6 miles; to Garforth Rail Station is 7.8 miles; to Leeds Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbank Business Solutions Limited is a Private Limited Company.
The company registration number is 06087300. Southbank Business Solutions Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Southbank Business Solutions Limited is Southbank Harewood Road Collingham Wetherby West Yorkshire Ls22 5bz. . DAVIS, Nicola Jane is a Secretary of the company. DAVIS, Guy Kennedy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Guy Kennedy Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHBANK BUSINESS SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016
Statement of capital on 2016-03-02
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 22 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
01 Mar 2007
New secretary appointed
27 Feb 2007
Ad 07/02/07--------- £ si 3@1=3 £ ic 1/4
07 Feb 2007
Incorporation