SOUTHGATE HOUSE LTD
LEEDS SANDCO 1190 LIMITED

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Company number 07572097
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address SOUTHGATE HOUSE, PONTEFRACT ROAD, LEEDS, WEST YORKSHIRE, LS10 1SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of SOUTHGATE HOUSE LTD are www.southgatehouse.co.uk, and www.southgate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Garforth Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Featherstone Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southgate House Ltd is a Private Limited Company. The company registration number is 07572097. Southgate House Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Southgate House Ltd is Southgate House Pontefract Road Leeds West Yorkshire Ls10 1sw. . FLAHERTY, John Francis Brendan is a Secretary of the company. HARVEY, Neil Robert is a Director of the company. JONES, Christopher John is a Director of the company. ROBERTS, James Phillip is a Director of the company. Secretary HARVEY, Neil Robert has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAHERTY, John Francis Brendan
Appointed Date: 23 January 2012
Director
HARVEY, Neil Robert
Appointed Date: 26 July 2011
65 years old
Director
JONES, Christopher John
Appointed Date: 26 July 2011
63 years old
Director
ROBERTS, James Phillip
Appointed Date: 23 January 2012
48 years old

Resigned Directors

Secretary
HARVEY, Neil Robert
Resigned: 23 January 2012
Appointed Date: 26 July 2011
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2011
Appointed Date: 21 March 2011
Director
HEWITT, Colin Thompson
Resigned: 26 July 2011
Appointed Date: 21 March 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 26 July 2011
Appointed Date: 21 March 2011

Persons With Significant Control

Mr Neil Robert Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Christopher John Jones
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SOUTHGATE HOUSE LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 15 more events
26 Jul 2011
Termination of appointment of Colin Hewitt as a director
26 Jul 2011
Appointment of Mr Neil Robert Harvey as a director
26 Jul 2011
Current accounting period extended from 31 March 2012 to 31 May 2012
26 Jul 2011
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 July 2011
21 Mar 2011
Incorporation

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