SOUTHSIDE ASSOCIATED COMPANIES LIMITED
LETCHWORTH GARDEN CITY FORTEM 4LIFE LIMITED SOUTHSIDE ASSOCIATED COMPANIES LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 07412965
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-09 ; Change of name notice; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of SOUTHSIDE ASSOCIATED COMPANIES LIMITED are www.southsideassociatedcompanies.co.uk, and www.southside-associated-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Southside Associated Companies Limited is a Private Limited Company. The company registration number is 07412965. Southside Associated Companies Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Southside Associated Companies Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. SMITH, Paul Raymond is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary RATCLIFFE, Nicholas has been resigned. Director DURKIN, Christopher Simon has been resigned. Director GREGG, Andrew has been resigned. Director RATCLIFFE, Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 20 October 2011
Director
SMITH, Paul Raymond
Appointed Date: 01 January 2014
66 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 20 October 2011
Secretary
RATCLIFFE, Nicholas
Resigned: 20 October 2011
Appointed Date: 20 October 2010
Director
DURKIN, Christopher Simon
Resigned: 31 December 2014
Appointed Date: 20 October 2011
62 years old
Director
GREGG, Andrew
Resigned: 21 February 2014
Appointed Date: 20 October 2010
63 years old
Director
RATCLIFFE, Nicholas
Resigned: 01 June 2014
Appointed Date: 20 October 2010
63 years old

Persons With Significant Control

Southside Decorators And Refurbishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHSIDE ASSOCIATED COMPANIES LIMITED Events

15 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
15 Dec 2016
Change of name notice
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 19 more events
28 Oct 2011
Appointment of Christopher Simon Durkin as a director
28 Oct 2011
Termination of appointment of Nicholas Ratcliffe as a secretary
01 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 September 2011
22 Oct 2010
Registered office address changed from Private & Confidential First Floor Offices, Sweeps Ditch 44a Gresham Road Staines Middlesex TW18 2AN England on 22 October 2010
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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