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Nom

Southerns LTD

Adresse
Brunel Road
Macclesfield
SK11 0TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Southerns Limited
Société Numéro de Registre 06754178 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)31010 - Fabrication de meubles de bureau et de magasin
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Southerns Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12481327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Extentia Group Limited Status: Ceased Notified: 20/10/2016 Ceased: 27/02/2020 Companies House Number: 09511322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kendall-Jones, Andrew Status: Ceased Notified: 20/10/2016 Ceased: 09/03/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hayward, Ashley Grant Macclesfield, England Status: Active Notified: 31/07/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rand, David Macclesfield, England Status: Ceased Notified: 31/07/2021 Ceased: 05/10/2023 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Southerns Bowman LTD Status: Active Notified: 09/03/2018 Companies House Number: 10308199 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Southerns Group Interiors Limited Status: Active Notified: 20/10/2016 Companies House Number: 07973172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Southerns Office Interiors (Yorkshire) LTD Status: Active Notified: 20/10/2016 Companies House Number: 03898143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GDM Workplace Solutions Limited Status: Ceased Notified: 27/02/2020 Ceased: 23/12/2020 Companies House Number: 06452698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Keysource Limited Status: Ceased Notified: 27/02/2020 Ceased: 23/12/2020 Companies House Number: 03663128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ralph Capper Interiors LTD Status: Ceased Notified: 20/10/2016 Ceased: 11/03/2022 Companies House Number: 01587095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SID 2022 Realisations Limited Status: Ceased Notified: 09/03/2018 Ceased: 11/03/2022 Companies House Number: 06997353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Southerns Broadstock Limited Status: Ceased Notified: 20/10/2016 Ceased: 09/03/2018 Companies House Number: 02752681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The GDM Group Limited Status: Ceased Notified: 27/02/2020 Ceased: 23/12/2020 Companies House Number: 04201632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors