DESTINATION SOUTHAMPTON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FE

Company number 03697288
Status Active
Incorporation Date 19 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BASEPOINT, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 no member list. The most likely internet sites of DESTINATION SOUTHAMPTON LIMITED are www.destinationsouthampton.co.uk, and www.destination-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Destination Southampton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03697288. Destination Southampton Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Destination Southampton Limited is Basepoint Andersons Road Southampton Hampshire So14 5fe. . LINDLEY, John Frederick is a Secretary of the company. PINN, Shirley is a Director of the company. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director BATLEY, Michael John has been resigned. Director BEST, Anita Giuseppa Linda has been resigned. Director BOLTON, Eileen has been resigned. Director BRINE, Janet has been resigned. Director BURKE, Derek John, Councillor has been resigned. Director CHAPPELL, Stuart has been resigned. Director CHRISTIE, Stephen has been resigned. Director COAKES, James Douglas has been resigned. Director COLEMAN, Sue has been resigned. Director COUSINS, Paul has been resigned. Director COUSINS, Paul has been resigned. Director DUGDALE, Veronica has been resigned. Director GILLING, Kevin has been resigned. Director HAJIANTONI, Anthonakis has been resigned. Director HAMELIN, Alexandre has been resigned. Director HARRIS, Robin James Marshall has been resigned. Director HOCKIN, Brett Andrew has been resigned. Director HORSEY, Nicola Rosemary has been resigned. Director LANDON, Joanne Louise has been resigned. Director LAWFORD, Aaron James has been resigned. Director LUDDEN, Jayne has been resigned. Director LUDLOW, Jason James has been resigned. Director MCKENNA, Paul has been resigned. Director MCKENNA, Paul has been resigned. Director MUNN, Stephen has been resigned. Director MUSKER, Robert Paul has been resigned. Director POTTER, Stephen has been resigned. Director ROBERTS, Christine has been resigned. Director ROTHWELL, Ian has been resigned. Director RUSSELL, Euan Parry has been resigned. Director WAKEFORD, Peter, Councillor has been resigned. Director WESTWOOD, Martin John Mcintosh has been resigned. Director WOOD, David has been resigned. Director WOOD, Jennifer Ann has been resigned. Director WRIGHT, Catherine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LINDLEY, John Frederick
Appointed Date: 31 December 2005
Director
PINN, Shirley
Appointed Date: 04 October 2005
52 years old

Resigned Directors

Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 31 December 2005
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 02 February 1999
Director
BATLEY, Michael John
Resigned: 31 December 2005
Appointed Date: 02 February 1999
78 years old
Director
BEST, Anita Giuseppa Linda
Resigned: 01 December 2002
Appointed Date: 02 February 1999
90 years old
Director
BOLTON, Eileen
Resigned: 31 December 2005
Appointed Date: 06 April 2003
67 years old
Director
BRINE, Janet
Resigned: 16 February 2000
Appointed Date: 01 April 1999
63 years old
Director
BURKE, Derek John, Councillor
Resigned: 01 May 2003
Appointed Date: 01 April 1999
77 years old
Director
CHAPPELL, Stuart
Resigned: 21 February 2001
Appointed Date: 02 February 1999
58 years old
Director
CHRISTIE, Stephen
Resigned: 16 February 2000
Appointed Date: 01 April 1999
56 years old
Director
COAKES, James Douglas
Resigned: 31 December 2005
Appointed Date: 06 April 2003
56 years old
Director
COLEMAN, Sue
Resigned: 01 February 2002
Appointed Date: 01 April 1999
66 years old
Director
COUSINS, Paul
Resigned: 20 February 2002
Appointed Date: 21 February 2001
77 years old
Director
COUSINS, Paul
Resigned: 16 February 2000
Appointed Date: 02 February 1999
77 years old
Director
DUGDALE, Veronica
Resigned: 01 December 2001
Appointed Date: 02 February 1999
79 years old
Director
GILLING, Kevin
Resigned: 21 February 2001
Appointed Date: 01 April 1999
70 years old
Director
HAJIANTONI, Anthonakis
Resigned: 17 June 2002
Appointed Date: 16 February 2000
63 years old
Director
HAMELIN, Alexandre
Resigned: 31 December 2003
Appointed Date: 16 February 2000
60 years old
Director
HARRIS, Robin James Marshall
Resigned: 31 December 2005
Appointed Date: 01 April 1999
74 years old
Director
HOCKIN, Brett Andrew
Resigned: 31 December 2005
Appointed Date: 06 April 2003
57 years old
Director
HORSEY, Nicola Rosemary
Resigned: 01 May 2002
Appointed Date: 01 April 1999
65 years old
Director
LANDON, Joanne Louise
Resigned: 31 December 2005
Appointed Date: 21 May 2003
55 years old
Director
LAWFORD, Aaron James
Resigned: 26 July 2002
Appointed Date: 23 March 2001
49 years old
Director
LUDDEN, Jayne
Resigned: 31 December 2005
Appointed Date: 06 April 2003
61 years old
Director
LUDLOW, Jason James
Resigned: 20 December 2002
Appointed Date: 16 February 2000
54 years old
Director
MCKENNA, Paul
Resigned: 31 December 2005
Appointed Date: 06 April 2003
78 years old
Director
MCKENNA, Paul
Resigned: 21 February 2001
Appointed Date: 08 May 2000
78 years old
Director
MUNN, Stephen
Resigned: 06 March 2003
Appointed Date: 02 February 1999
68 years old
Director
MUSKER, Robert Paul
Resigned: 31 December 2005
Appointed Date: 19 January 2004
67 years old
Director
POTTER, Stephen
Resigned: 01 November 2002
Appointed Date: 01 April 1999
57 years old
Director
ROBERTS, Christine
Resigned: 21 February 2001
Appointed Date: 01 April 1999
74 years old
Director
ROTHWELL, Ian
Resigned: 31 December 2005
Appointed Date: 05 April 2001
64 years old
Director
RUSSELL, Euan Parry
Resigned: 06 April 2003
Appointed Date: 05 April 2001
81 years old
Director
WAKEFORD, Peter, Councillor
Resigned: 31 December 2005
Appointed Date: 01 June 2003
78 years old
Director
WESTWOOD, Martin John Mcintosh
Resigned: 31 December 2003
Appointed Date: 06 April 2003
78 years old
Director
WOOD, David
Resigned: 31 December 2005
Appointed Date: 20 May 2003
77 years old
Director
WOOD, Jennifer Ann
Resigned: 31 December 2005
Appointed Date: 01 May 2004
77 years old
Director
WRIGHT, Catherine
Resigned: 31 December 2005
Appointed Date: 01 May 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Shirley Pinn
Notified on: 14 January 2017
52 years old
Nature of control: Right to appoint and remove directors

DESTINATION SOUTHAMPTON LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 January 2016 no member list
28 Jan 2016
Director's details changed for Shirley Pinn on 10 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

Similar Companies

DESTINATION SKIN LIMITED DESTINATION SOLUTIONS LIMITED DESTINATION SPACE LTD DESTINATION SPAS LTD DESTINATION SPECIALISTS LIMITED DESTINATION SPORTS TRAVEL LTD DESTINATION STIRLING LIMITED