12A SOUTHEY STREET MANAGEMENT CO. LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 5AB

Company number 06755576
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 222 WOLVERTON ROAD, BLAKELANDS, MILTON KEYNES, MK14 5AB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12 . The most likely internet sites of 12A SOUTHEY STREET MANAGEMENT CO. LIMITED are www.12asoutheystreetmanagementco.co.uk, and www.12a-southey-street-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Milton Keynes Central Rail Station is 3.4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bletchley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12a Southey Street Management Co Limited is a Private Limited Company. The company registration number is 06755576. 12a Southey Street Management Co Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of 12a Southey Street Management Co Limited is 222 Wolverton Road Blakelands Milton Keynes Mk14 5ab. . CHILDS, Mark Andrew is a Director of the company. FERGUSON, Annet Catharien is a Director of the company. MATTHEWS, Katie is a Director of the company. SINGH, Sarwan is a Director of the company. Secretary SMITH, Brian James has been resigned. Director GHERARDI, David Mark has been resigned. Director SMITH, Brian James has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
CHILDS, Mark Andrew
Appointed Date: 21 November 2008
61 years old
Director
FERGUSON, Annet Catharien
Appointed Date: 24 March 2014
42 years old
Director
MATTHEWS, Katie
Appointed Date: 01 November 2012
43 years old
Director
SINGH, Sarwan
Appointed Date: 01 November 2012
66 years old

Resigned Directors

Secretary
SMITH, Brian James
Resigned: 31 May 2012
Appointed Date: 21 November 2008
Director
GHERARDI, David Mark
Resigned: 24 March 2014
Appointed Date: 01 November 2012
45 years old
Director
SMITH, Brian James
Resigned: 31 May 2012
Appointed Date: 21 November 2008
60 years old

Persons With Significant Control

Ms Annet Catharien Ferguson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Katie Matthews
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sarwan Singh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

12A SOUTHEY STREET MANAGEMENT CO. LIMITED Events

17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 12
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 8
...
... and 14 more events
14 Dec 2010
Annual return made up to 21 November 2010 with full list of shareholders
24 Sep 2010
Accounts for a dormant company made up to 30 November 2009
03 Mar 2010
Annual return made up to 21 November 2009 with full list of shareholders
03 Mar 2010
Registered office address changed from , 12a Southey Street, London, SE20 7JD on 3 March 2010
21 Nov 2008
Incorporation

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