SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED
CHEADLE

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Company number 04503558
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address TIRORAN 151 ACRE LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7PB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED are www.souterreputationmanagementconsultancy.co.uk, and www.souter-reputation-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Souter Reputation Management Consultancy Limited is a Private Limited Company. The company registration number is 04503558. Souter Reputation Management Consultancy Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Souter Reputation Management Consultancy Limited is Tiroran 151 Acre Lane Cheadle Hulme Cheadle Cheshire Sk8 7pb. . SOUTER, Roger Laurence is a Secretary of the company. SOUTER, Roger Laurence is a Director of the company. SOUTER, Suzanne Michelle is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SOUTER, Roger Laurence
Appointed Date: 05 August 2002
Director
SOUTER, Roger Laurence
Appointed Date: 05 August 2002
65 years old
Director
SOUTER, Suzanne Michelle
Appointed Date: 05 August 2002
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Roger Laurence Souter
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Michelle Souter
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
...
... and 29 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
New director appointed
05 Aug 2002
Incorporation

SOUTER REPUTATION MANAGEMENT CONSULTANCY LIMITED Charges

11 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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