Company number 03927062
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 35 WOODROW CRESCENT, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 30 November 2015; Previous accounting period shortened from 28 February 2016 to 30 November 2015. The most likely internet sites of SOUTHGLEAM LTD are www.southgleam.co.uk, and www.southgleam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Southgleam Ltd is a Private Limited Company.
The company registration number is 03927062. Southgleam Ltd has been working since 16 February 2000.
The present status of the company is Active. The registered address of Southgleam Ltd is 35 Woodrow Crescent Knowle Solihull West Midlands B93 9ef. . SABELL, Kay is a Secretary of the company. SABELL, Nigel is a Secretary of the company. SABELL, Kay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SABELL, Emma Louise has been resigned. Director SABELL, Kay has been resigned. Director SABELL, Laura Jane has been resigned. Director SABELL, Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2000
Appointed Date: 16 February 2000
Director
SABELL, Kay
Resigned: 01 June 2005
Appointed Date: 24 February 2000
68 years old
Director
SABELL, Laura Jane
Resigned: 26 February 2005
Appointed Date: 09 October 2000
43 years old
Director
SABELL, Nigel
Resigned: 27 May 2008
Appointed Date: 01 June 2005
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2000
Appointed Date: 16 February 2000
Persons With Significant Control
Mrs Kay Sabell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SOUTHGLEAM LTD Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Aug 2016
Micro company accounts made up to 30 November 2015
03 Aug 2016
Previous accounting period shortened from 28 February 2016 to 30 November 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
03 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
15 Mar 2000
New director appointed
01 Mar 2000
Registered office changed on 01/03/00 from: 39A leicester road salford lancashire M7 4AS
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
16 Feb 2000
Incorporation