SOUTHLAKE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RZ

Company number 04145999
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 18 BARN OWL WAY, STOKE GIFFORD, BRISTOL, SOUTH GLOUCESTER, BS34 8RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of SOUTHLAKE LIMITED are www.southlake.co.uk, and www.southlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.1 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southlake Limited is a Private Limited Company. The company registration number is 04145999. Southlake Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Southlake Limited is 18 Barn Owl Way Stoke Gifford Bristol South Gloucester Bs34 8rz. . BELL, Alan Kenneth is a Secretary of the company. BELL, Deirdre Patricia is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELL, Alan Kenneth
Appointed Date: 23 January 2001

Director
BELL, Deirdre Patricia
Appointed Date: 23 January 2001
82 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mrs Deirdre Patricia Bell
Notified on: 23 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

SOUTHLAKE LIMITED Events

20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

04 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 28 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation