SOUTHAMPTON DRY STACK LIMITED
SOUTHAMPTON

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Company number 05276662
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address DRIVERS WHARF, 146 MILLBANK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Purchase of own shares.; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of SOUTHAMPTON DRY STACK LIMITED are www.southamptondrystack.co.uk, and www.southampton-dry-stack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Dry Stack Limited is a Private Limited Company. The company registration number is 05276662. Southampton Dry Stack Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Southampton Dry Stack Limited is Drivers Wharf 146 Millbank Street Southampton Hampshire So14 5qn. The company`s financial liabilities are £5.51k. It is £-43.84k against last year. And the total assets are £134.39k, which is £45.99k against last year. KNIGHT, William Benjamin James is a Secretary of the company. KNIGHT, William Benjamin James is a Director of the company. Secretary GILMORE, Laura has been resigned. Director BOYES, Ann has been resigned. Director FOGERTY, Hugh Robert has been resigned. The company operates in "Other transportation support activities".


southampton dry stack Key Finiance

LIABILITIES £5.51k
-89%
CASH n/a
TOTAL ASSETS £134.39k
+52%
All Financial Figures

Current Directors

Secretary
KNIGHT, William Benjamin James
Appointed Date: 18 April 2005
Director
KNIGHT, William Benjamin James
Appointed Date: 18 April 2005
54 years old

Resigned Directors

Secretary
GILMORE, Laura
Resigned: 18 April 2005
Appointed Date: 03 November 2004
Director
BOYES, Ann
Resigned: 18 April 2005
Appointed Date: 03 November 2004
68 years old
Director
FOGERTY, Hugh Robert
Resigned: 04 October 2013
Appointed Date: 18 April 2005
69 years old

Persons With Significant Control

Mr William Benjamin James Knight
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHAMPTON DRY STACK LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
07 Mar 2017
Purchase of own shares.
23 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Purchase of own shares.
...
... and 47 more events
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
14 Apr 2005
Registered office changed on 14/04/05 from: flat 3, parklands place westwood road southampton SO17 1DP
03 Nov 2004
Incorporation

SOUTHAMPTON DRY STACK LIMITED Charges

6 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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