Company number 04717139
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address FOLLY FOOT FARM, SOUTHWICK ROAD, WICKHAM FAREHAM, HAMPSHIRE, PO17 6JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 April 2017 with no updates; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOFTUB-SOUTHERN UK LTD are www.softubsouthernuk.co.uk, and www.softub-southern-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cosham Rail Station is 4.9 miles; to Swanwick Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 6.9 miles; to Fratton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Softub Southern Uk Ltd is a Private Limited Company.
The company registration number is 04717139. Softub Southern Uk Ltd has been working since 31 March 2003.
The present status of the company is Active. The registered address of Softub Southern Uk Ltd is Folly Foot Farm Southwick Road Wickham Fareham Hampshire Po17 6jh. . COWLES, Angela Evelyn is a Secretary of the company. COWLES, Graham Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2003
Appointed Date: 31 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2003
Appointed Date: 31 March 2003
Persons With Significant Control
Mr Graham Frederick Cowles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Evelyn Cowles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOFTUB-SOUTHERN UK LTD Events
07 Apr 2017
Confirmation statement made on 7 April 2017 with no updates
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
02 Jun 2003
New director appointed
28 May 2003
Company name changed waterdrama LIMITED\certificate issued on 28/05/03
27 May 2003
Secretary resigned
27 May 2003
Director resigned
31 Mar 2003
Incorporation