SOUTHERN CONNECTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6AT

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

Director
KHAN, Babar Ahmed
Appointed Date: 01 September 2009
55 years old

Director
WAIN, Christopher James
Appointed Date: 01 September 2009
70 years old

Resigned Directors

Secretary
HALL, Rachel Simone
Resigned: 01 September 2009
Appointed Date: 01 May 2008

Secretary
WAIN, Frances Harriet
Resigned: 01 May 2008
Appointed Date: 21 September 2007

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

Director
PATEL, Jitendrabhai Kantilal
Resigned: 30 June 2011
Appointed Date: 01 September 2009
59 years old

Director
WAIN, Simon Richard John
Resigned: 01 September 2009
Appointed Date: 21 September 2007
60 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

Mr Christopher James Wain
Notified on: 6 April 2016
70 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

Mr James Christopher Wain
Notified on: 6 April 2016
36 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