Company number 02408456
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address TRAFALGAR COURT, AMPRESS LANE, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 8FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA on 21 June 2016. The most likely internet sites of SOURCE GROUP LIMITED are www.sourcegroup.co.uk, and www.source-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to New Milton Rail Station is 4.9 miles; to Ashurst New Forest Rail Station is 8.3 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Group Limited is a Private Limited Company.
The company registration number is 02408456. Source Group Limited has been working since 27 July 1989.
The present status of the company is Active. The registered address of Source Group Limited is Trafalgar Court Ampress Lane Lymington Hampshire England So41 8fa. . LINDSAY-WOOD, Jill is a Secretary of the company. LINDSAY-WOOD, Jill is a Director of the company. WOOD, Donald John Lindsay is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Jill Lindsay-Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Donald John Lindsay Wood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOURCE GROUP LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Jun 2016
Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA on 21 June 2016
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 89 more events
11 Dec 1989
Certificate of re-registration from Unlimited to Limited
11 Dec 1989
Resolutions
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SRES02 ‐
Special resolution of re-registration
06 Dec 1989
Re-registration of Memorandum and Articles
06 Dec 1989
Application for reregistration from UNLTD to LTD
20 December 2000
Mortgage
Delivered: 23 December 2000
Status: Satisfied
on 22 October 2005
Persons entitled: Source Premium Executive Pension Scheme
Description: Cessna citation 500 registration g-djae serial no. 500-0339…
28 February 1995
Chattel mortgage
Delivered: 17 March 1995
Status: Satisfied
on 21 January 1998
Persons entitled: Midland Bank PLC
Description: Chattel mortgage over an aircraft k/a HS125 series 3B/ra…
20 January 1993
Deposit agreement
Delivered: 1 February 1993
Status: Satisfied
on 14 April 1993
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit (see form…