SOFTLINE LTD
REDHILL SOFTLINE GROUP LTD KEVIN DOORLEY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5GJ

Company number 05695720
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address UNIT 2 IO CENTRE SALBROOK INDUSTRIAL ESTATE, SALBROOK ROAD SALFORDS, REDHILL, RH1 5GJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 99 . The most likely internet sites of SOFTLINE LTD are www.softline.co.uk, and www.softline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Softline Ltd is a Private Limited Company. The company registration number is 05695720. Softline Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Softline Ltd is Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill Rh1 5gj. . CLARK, Stuart Robert is a Secretary of the company. CAINE, Nigel David is a Director of the company. CLARK, Stuart Robert is a Director of the company. EKE, Denham Hervey Newall is a Director of the company. RUSH, Stephen Michael is a Director of the company. Secretary RIDER, Lisa Jane has been resigned. Director CORSE, Christopher Maxwell has been resigned. Director DOORLEY, Kevin Joseph has been resigned. Director DREDGE, Darren William has been resigned. Director HOLMES, Neil has been resigned. Director MCCARTNEY, Deborah Jane has been resigned. Director MCCARTNEY, John has been resigned. Director PERRY, Graham Nicholas has been resigned. Director THIRD QUAD CAPITAL PLC has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARK, Stuart Robert
Appointed Date: 13 November 2007
Director
CAINE, Nigel David
Appointed Date: 01 July 2015
55 years old
Director
CLARK, Stuart Robert
Appointed Date: 23 January 2008
53 years old
Director
EKE, Denham Hervey Newall
Appointed Date: 09 August 2013
74 years old
Director
RUSH, Stephen Michael
Appointed Date: 02 November 2009
64 years old

Resigned Directors

Secretary
RIDER, Lisa Jane
Resigned: 13 November 2007
Appointed Date: 02 February 2006
Director
CORSE, Christopher Maxwell
Resigned: 07 April 2015
Appointed Date: 27 June 2013
44 years old
Director
DOORLEY, Kevin Joseph
Resigned: 02 May 2008
Appointed Date: 02 February 2006
60 years old
Director
DREDGE, Darren William
Resigned: 05 January 2010
Appointed Date: 19 May 2008
57 years old
Director
HOLMES, Neil
Resigned: 15 September 2014
Appointed Date: 09 August 2013
53 years old
Director
MCCARTNEY, Deborah Jane
Resigned: 20 August 2010
Appointed Date: 19 May 2008
63 years old
Director
MCCARTNEY, John
Resigned: 14 February 2011
Appointed Date: 27 July 2006
62 years old
Director
PERRY, Graham Nicholas
Resigned: 13 November 2007
Appointed Date: 01 August 2006
68 years old
Director
THIRD QUAD CAPITAL PLC
Resigned: 14 February 2011
Appointed Date: 20 August 2010

Persons With Significant Control

Mr Denham Hervey Newall Eke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Nigel David Caine
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SOFTLINE LTD Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Nov 2016
Group of companies' accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 99
07 Oct 2015
Appointment of Mr Nigel David Caine as a director on 1 July 2015
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
16 Aug 2006
New director appointed
17 May 2006
Accounting reference date extended from 28/02/07 to 30/06/07
04 May 2006
Company name changed kevin doorley LIMITED\certificate issued on 04/05/06
28 Mar 2006
Ad 09/02/06--------- £ si 98@1=98 £ ic 1/99
02 Feb 2006
Incorporation

Similar Companies

SOFTLINE DISTRIBUTION LIMITED SOFTLINE IMPORT AND EXPORT LTD SOFTLINE PMU LTD SOFTLINE SOLUTIONS LTD. SOFTLINE TRADE L.P. SOFTLINE UK LIMITED SOFTLINE WEB LTD