SOUTHFIELD CONSULTING LIMITED
YORK

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Company number 05304374
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 98 THE GREEN, ACOMB, YORK, NORTH YORKSHIRE, YO26 5LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHFIELD CONSULTING LIMITED are www.southfieldconsulting.co.uk, and www.southfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to York Rail Station is 1.6 miles; to Ulleskelf Rail Station is 7.7 miles; to Church Fenton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southfield Consulting Limited is a Private Limited Company. The company registration number is 05304374. Southfield Consulting Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Southfield Consulting Limited is 98 The Green Acomb York North Yorkshire Yo26 5ls. . ELLISON, Paul is a Secretary of the company. ELLISON, Paul is a Director of the company. ELLISON, Samantha Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLISON, Paul
Appointed Date: 03 December 2004
Director
ELLISON, Paul
Appointed Date: 03 December 2004
61 years old
Director
ELLISON, Samantha Louise
Appointed Date: 03 December 2004
54 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Paul Ellison
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOUTHFIELD CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 23 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Dec 2004
Incorporation

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