Company number 06392031
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of SOUTHSPEARE LIMITED are www.southspeare.co.uk, and www.southspeare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Southspeare Limited is a Private Limited Company.
The company registration number is 06392031. Southspeare Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of Southspeare Limited is Tenby Place 102 Selby Road West Bridgford Nottingham Ng2 7ba. . WATT, Catherine is a Secretary of the company. DAVIES, Gareth is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
AMERSHAM SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
PEMEX SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr Gareth Davies
Notified on: 8 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SOUTHSPEARE LIMITED Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 15 more events
08 Oct 2007
New director appointed
08 Oct 2007
Registered office changed on 08/10/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation