SOUTHERN MERCHANTS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 7NW

Company number 07376512
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 16 COOKE CLOSE, LOWESTOFT, ENGLAND, NR33 7NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Michelle Joy Hemsley as a director on 27 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SOUTHERN MERCHANTS LIMITED are www.southernmerchants.co.uk, and www.southern-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Oulton Broad North Rail Station is 2.1 miles; to Beccles Rail Station is 6.3 miles; to Haddiscoe Rail Station is 6.9 miles; to Berney Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Merchants Limited is a Private Limited Company. The company registration number is 07376512. Southern Merchants Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Southern Merchants Limited is 16 Cooke Close Lowestoft England Nr33 7nw. . AUSTIN, Wayne Lorne is a Director of the company. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director AUSTIN, Wayne Lorne has been resigned. Director HALFORD, Albert has been resigned. Director HEMSLEY, Michelle Joy has been resigned. Director VAN NIEKERK, Dean Paul has been resigned. Director VISAGIE, Izak Jacobus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTIN, Wayne Lorne
Appointed Date: 29 December 2016
62 years old

Resigned Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 26 March 2013
Appointed Date: 01 November 2010
Director
AUSTIN, Wayne Lorne
Resigned: 11 August 2011
Appointed Date: 15 September 2010
62 years old
Director
HALFORD, Albert
Resigned: 10 January 2012
Appointed Date: 15 September 2010
55 years old
Director
HEMSLEY, Michelle Joy
Resigned: 27 February 2017
Appointed Date: 14 August 2012
60 years old
Director
VAN NIEKERK, Dean Paul
Resigned: 11 August 2011
Appointed Date: 15 September 2010
56 years old
Director
VISAGIE, Izak Jacobus
Resigned: 14 August 2012
Appointed Date: 15 September 2010
52 years old

Persons With Significant Control

Mr Wayne Lorne Austin
Notified on: 27 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SOUTHERN MERCHANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Mar 2017
Termination of appointment of Michelle Joy Hemsley as a director on 27 February 2017
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Dec 2016
Appointment of Mr Wayne Lorne Austin as a director on 29 December 2016
29 Dec 2016
Registered office address changed from 11 Low Farm Drive Carlton Colville Lowestoft Suffolk NR33 8HQ to 16 Cooke Close Lowestoft NR33 7NW on 29 December 2016
...
... and 16 more events
12 Oct 2011
Annual return made up to 15 September 2011 with full list of shareholders
23 Aug 2011
Termination of appointment of Dean Van Niekerk as a director
23 Aug 2011
Termination of appointment of Wayne Austin as a director
04 Nov 2010
Appointment of Exceed Cosec Services Limited as a secretary
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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