SOUTHTRADE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 03460650
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SOUTHTRADE LIMITED are www.southtrade.co.uk, and www.southtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southtrade Limited is a Private Limited Company. The company registration number is 03460650. Southtrade Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Southtrade Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. The company`s financial liabilities are £12.18k. It is £-1.98k against last year. The cash in hand is £14.77k. It is £-2.3k against last year. And the total assets are £15.73k, which is £-1.62k against last year. COLLIER, Valerie is a Secretary of the company. COLLIER, Keith is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


southtrade Key Finiance

LIABILITIES £12.18k
-14%
CASH £14.77k
-14%
TOTAL ASSETS £15.73k
-10%
All Financial Figures

Current Directors

Secretary
COLLIER, Valerie
Appointed Date: 20 November 1997
Director
COLLIER, Keith
Appointed Date: 20 November 1997
76 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Keith Collier
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Collier
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHTRADE LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 18 May 2015
...
... and 36 more events
01 Dec 1997
Secretary resigned
01 Dec 1997
New secretary appointed
01 Dec 1997
New director appointed
01 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997
Incorporation

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