Company number 03418230
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 14A NELSON STREET, SOUTHEND-ON-SEA, SS1 1EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers, 66300 - Fund management activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTHGATE FINANCIAL SERVICES LIMITED are www.southgatefinancialservices.co.uk, and www.southgate-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Southgate Financial Services Limited is a Private Limited Company.
The company registration number is 03418230. Southgate Financial Services Limited has been working since 12 August 1997.
The present status of the company is Active. The registered address of Southgate Financial Services Limited is 14a Nelson Street Southend On Sea Ss1 1ef. . TICKETT, Susan Lesley is a Secretary of the company. TICKETT, David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SKINGSLEY, Patricia Ann has been resigned. Secretary TICKETT, David has been resigned. Secretary TICKETT, Susan Lesley has been resigned. Director SOUTHGATE, Douglas James has been resigned. Director TICKETT, Susan Lesley has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Secretary
TICKETT, David
Resigned: 15 January 1999
Appointed Date: 22 August 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Persons With Significant Control
Mr David Tickett
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SOUTHGATE FINANCIAL SERVICES LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
13 Nov 1997
Ad 12/08/97--------- £ si 2@1=2 £ ic 2/4
20 Oct 1997
Secretary resigned
20 Oct 1997
Director resigned
20 Oct 1997
Registered office changed on 20/10/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Aug 1997
Incorporation