SOUTHERNHAY 1 LIMITED
Company is dissolved
General Information
NAME
SOUTHERNHAY 1 LIMITED
COMPANY NUMBER
02882252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/12/1993
(30 years and 11 months old)
WEBSITE
grolsch.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/03/1994
14/02/2020
GROLSCH (UK) LIMITED
View all previous names
GUILDFORD
GU1 1UN
Telephone: 01283511000
TPS: Yes
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GROLSCH NV | N/A | N/A |
| SOUTHERNHAY 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | James Fletcher (922008579) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERNHAY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERNHAY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERNHAY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL GROLSCH NV | N/A | N/A |
| SOUTHERNHAY 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | James Fletcher (922008579) has left the board |
| 22/01/2020 | James Christian Shearer (923710480) has left the board |
| 22/01/2020 | Adam John Wilton Firby (923460038) has left the board |
| 22/01/2020 | Lorant Sandor Kovacs (924538708) has left the board |
| 22/01/2020 | New Company Secretary Amy Ruth Procter (926625979) Appointed |
| 22/01/2020 | New Board Member Anthony Robert Andrew Insall (926625936) Appointed |
| 22/01/2020 | New Board Member James Fletcher (926625887) Appointed |
| 08/12/2019 | New Accounts filed |
| 13/11/2019 | Gisela Rule (922008363) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 02/10/2018 | Victoria Segebarth (918713542) has left the board |
| 02/10/2018 | New Board Member Adam John Wilton Firby (923460038) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Jan Abraham Pienaar (917213343) has left the board |
| 19/04/2018 | New Board Member Lorant Sandor Kovacs (924538708) Appointed |
| 05/10/2017 | New Accounts filed |
| 24/08/2017 | Martin Coyle (919863702) has left the board |
| 24/08/2017 | New Board Member James Christian Shearer (923710480) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Board Member Gisela Rule (922008363) Appointed |
| 09/12/2016 | New Company Secretary James Fletcher (922008579) Appointed |
| 08/12/2016 | Anita Adam (920632089) has left the board |
| 08/12/2016 | Nigel Tordoff (917442695) has left the board |
| 08/12/2016 | Stephen Stringer (917024476) has left the board |
| 08/12/2016 | New Board Member Victoria Segebarth (918713542) Appointed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 23/03/2016 | Nicola Ferguson (915369578) has left the board |
| 23/03/2016 | New Company Secretary Anita Adam (920632089) Appointed |
| 17/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Martin Coyle (919863702) Appointed |
| 22/06/2015 | Andrew Cray (917442667) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Board Member Nigel Tordoff (917442695) Appointed |
| 19/12/2012 | Susan Albion (914096812) has left the board |
| 19/12/2012 | Christopher Andrew McDonough (916422104) has left the board |
| 19/12/2012 | New Board Member Andrew Cray (917442667) Appointed |
| 27/09/2012 | Jan Pienaar has left the board |
| 27/09/2012 | New Board Member Jan Abraham Pienaar Appointed |
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