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- SOUTHCO SEVERN LTD
SOUTHCO SEVERN LTD
Active - Accounts Filed
General Information
NAME
SOUTHCO SEVERN LTD
COMPANY NUMBER
08368439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2013
(11 years and 7 months old)
WEBSITE
www.southco.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORCESTER
WR4 9FA
Telephone: 01905458980
TPS: No
Touch Point
Wainwright Road
Warndon
Worcester, Worcestershire
WR4 9FA
Telephone: 458980
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 |
---|---|---|
SOUTHCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
SOUTHCO SEVERN LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Isobel Jane Gillott (924927347) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHCO SEVERN LTD?
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 SOUTHCO SEVERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHCO SEVERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2018 - Present (6 years and 1 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/08/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/09/2022 - Present (1 years and 11 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
21/01/2013 - 01/08/2018 (5 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/01/2013 - 01/08/2018 (5 years and 6 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOUCHPOINT INC | N/A | N/A |
SOUTHCO INTERNATIONAL INC | N/A | N/A |
SOUTHCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
SOUTHCO EUROPE LTD. | Non-Trading | View Report |
SOUTHCO SEVERN LTD | Active - Accounts Filed | View Report |
TOUCH POINT INVESTMENT 2 LLC | N/A | N/A |
TPI MEDICAL LTD | Active - Accounts Filed | View Report |
TOUCH POINT INVESTMENTS INC | N/A | N/A |
TOUCH POINT INVESTMENTS UK LTD | Active - Accounts Filed | View Report |
TPI SOAR LTD | Active - Accounts Filed | View Report |
SOAR TPI (HOLDINGS) LTD | Active - Accounts Filed | View Report |
SUPPLY POINT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Isobel Jane Gillott (924927347) has left the board |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: Andrew Jonathan Evans (925999621) has left the board |
Date: 22/09/2022 | Event: New Board Member Daniel Bush (930022746) Appointed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Isobel Gillott (924905915) has left the board |
Date: 03/07/2019 | Event: New Company Secretary Andrew Jonathan Evans (925999621) Appointed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Board Member Rosalind Spinage (924927387) Appointed |
Date: 13/08/2018 | Event: New Board Member Isobel Jane Gillott (924927347) Appointed |
Date: 06/08/2018 | Event: New Company Secretary Isobel Gillott (924905915) Appointed |
Date: 06/08/2018 | Event: New Board Member Philip Kempson (924674253) Appointed |
Date: 06/08/2018 | Event: Paul Brown (918431064) has left the board |
Date: 06/08/2018 | Event: Quintin Potgieter (913786360) has left the board |
Date: 06/08/2018 | Event: Quintin Potgieter (917528757) has left the board |
Date: 06/08/2018 | Event: Douglas D. MacPherson (923743588) has left the board |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Douglas D. MacPherson (923743741) has left the board |
Date: 12/09/2017 | Event: New Board Member Douglas D. MacPherson (923743588) Appointed |
Date: 07/09/2017 | Event: New Board Member Douglas D. MacPherson (923743741) Appointed |
Date: 04/09/2017 | Event: Alan Louis Eisen (907927443) has left the board |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Board Member Quintin Potgieter (913786360) Appointed |
Date: 27/01/2014 | Event: Paul Brown (917515070) has left the board |
Date: 27/01/2014 | Event: Alan Louis Eisen (917515069) has left the board |
Date: 27/01/2014 | Event: New Board Member Alan Louis Eisen (907927443) Appointed |
Date: 27/01/2014 | Event: New Company Secretary Quintin Potgieter (917528757) Appointed |
Date: 27/01/2014 | Event: New Board Member Paul Brown (918431064) Appointed |
Date: 24/06/2013 | Event: Change in Reg. Office |
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