SOUTHBANK PUBLISHING LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL5 1EQ

Company number 04842062
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 18 COLESWOOD RD, HARPENDEN, HERTS, AL5 1EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Paul Torjussen on 13 June 2016. The most likely internet sites of SOUTHBANK PUBLISHING LIMITED are www.southbankpublishing.co.uk, and www.southbank-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Southbank Publishing Limited is a Private Limited Company. The company registration number is 04842062. Southbank Publishing Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Southbank Publishing Limited is 18 Coleswood Rd Harpenden Herts Al5 1eq. . TORJUSSEN, Paul is a Secretary of the company. MILLS, Ion Simon is a Director of the company. TORJUSSEN, Paul is a Director of the company. Secretary MILLER, Graham has been resigned. Director OLDCASTLE BOOKS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
TORJUSSEN, Paul
Appointed Date: 23 July 2003
Director
MILLS, Ion Simon
Appointed Date: 10 November 2005
70 years old
Director
TORJUSSEN, Paul
Appointed Date: 23 July 2003
65 years old

Resigned Directors

Secretary
MILLER, Graham
Resigned: 11 November 2005
Appointed Date: 01 September 2004
Director
OLDCASTLE BOOKS LIMITED
Resigned: 11 November 2005
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Paul Torjussen
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHBANK PUBLISHING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Director's details changed for Paul Torjussen on 13 June 2016
13 Jun 2016
Secretary's details changed for Paul Torjussen on 13 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
24 Aug 2005
Total exemption small company accounts made up to 31 December 2004
04 Mar 2005
New secretary appointed
04 Mar 2005
Accounting reference date extended from 31/07/04 to 31/12/04
06 Sep 2004
Return made up to 23/07/04; full list of members
23 Jul 2003
Incorporation

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