SOCAL89 LIMITED
THIRD AVENUE, MILLBROOK, SOUTHAMPTON SO15 0JX- Active
- Private Limited Company
- Company No. 02400885
- Last Updated: 01 Mar 2024
Company Profile
SOCAL89 LIMITED was incorporated on Tuesday, July 4, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. SOCAL89 LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 35 years 7 months and 19 days.
| Name | SOCAL89 LIMITED |
|---|---|
| Company number | 02400885 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD AVENUE MILLBROOK SOUTHAMPTON SO15 0JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilton Ramseyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynda Ramseyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOCAL89 LIMITED | 04 Jul 1989 |
| SOUTHAMPTON CALOR GAS CENTRE LIMITED | 22 Jun 2011 |