S & R (SOUTHERN) LIMITED
17 MARTINFIELD, WELWYN GARDEN CITY AL7 1HG- Active
- Private Limited Company
- Company No. 03372514
- Last Updated: 01 Mar 2024
Company Profile
S & R (SOUTHERN) LIMITED was incorporated on Monday, May 19, 1997 as a Private Limited Company with registered address in WELWYN GARDEN CITY. S & R (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 2 days.
| Name | S & R (SOUTHERN) LIMITED |
|---|---|
| Company number | 03372514 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MARTINFIELD WELWYN GARDEN CITY AL7 1HG |
|---|---|
| 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 |
|---|---|
| S&R (Southern) Eot Limited Martinfield, AL7 1HG |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eamonn John Donnellan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Colin Brand Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S & R (SOUTHERN) LIMITED | 19 May 1997 |