Company number 06378430
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 101A NEW PUDSEY COURT BRADFORD ROAD, STANNINGLEY, LEEDS, ENGLAND, LS28 6AT
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Audited abridged accounts made up to 31 December 2015; Director's details changed for Mr Babar Ahmed Khan on 17 March 2016. The most likely internet sites of SOUTHERN CONNECTIONS LIMITED are www.southernconnections.co.uk, and www.southern-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Leeds Rail Station is 5.1 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Connections Limited is a Private Limited Company.
The company registration number is 06378430. Southern Connections Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Southern Connections Limited is 101a New Pudsey Court Bradford Road Stanningley Leeds England Ls28 6at. . KHAN, Babar Ahmed is a Director of the company. WAIN, Christopher James is a Director of the company. Secretary HALL, Rachel Simone has been resigned. Secretary WAIN, Frances Harriet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Chirag has been resigned. Director PATEL, Jitendrabhai Kantilal has been resigned. Director WAIN, Simon Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
PATEL, Chirag
Resigned: 01 September 2009
Appointed Date: 21 September 2007
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Persons With Significant Control
Mr Babar Ahmed Khan
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mrs Nazneen Khan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mrs Melba Elizabeth Wain
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Bakhold Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Sarah Emily Cullum
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
SOUTHERN CONNECTIONS LIMITED Events
03 Nov 2016
Confirmation statement made on 21 September 2016 with updates
01 Oct 2016
Audited abridged accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Babar Ahmed Khan on 17 March 2016
18 Aug 2016
Director's details changed for Mr Babar Ahmed Khan on 16 August 2016
18 Aug 2016
Director's details changed for Mr Christopher James Wain on 17 March 2016
...
... and 31 more events
23 Oct 2007
Director resigned
23 Oct 2007
New secretary appointed
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
21 Sep 2007
Incorporation