Company number 05293347
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 22 DAVY HOUSE, CHARRINGTON PLACE, ST ALBANS, HERTS, AL1 3FL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 1
. The most likely internet sites of SOUTHLEIGH PROCESS LTD are www.southleighprocess.co.uk, and www.southleigh-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Southleigh Process Ltd is a Private Limited Company.
The company registration number is 05293347. Southleigh Process Ltd has been working since 22 November 2004.
The present status of the company is Active. The registered address of Southleigh Process Ltd is 22 Davy House Charrington Place St Albans Herts Al1 3fl. . PROCTOR, Thanida is a Secretary of the company. MCCLYMONT, Graham is a Director of the company. Secretary FRANCKINIOULLE, Cecile has been resigned. Nominee Secretary NOVA COMPANY SECRETARIES LTD has been resigned. Director MCCLYMONT, Graham Peter has been resigned. Nominee Director NOVA COMPANY DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
NOVA COMPANY SECRETARIES LTD
Resigned: 20 April 2007
Appointed Date: 22 November 2004
Nominee Director
NOVA COMPANY DIRECTORS LTD
Resigned: 20 April 2007
Appointed Date: 22 November 2004
SOUTHLEIGH PROCESS LTD Events
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 29 more events
24 Nov 2005
Return made up to 22/11/05; full list of members
03 Feb 2005
Director's particulars changed
02 Dec 2004
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2004
New director appointed
22 Nov 2004
Incorporation