P J SOUTHGATE LIMITED
7 THE CLOSE, NORWICH NR1 4DJ- Active
- Private Limited Company
- Company No. 04421242
- Last Updated: 01 Mar 2024
Company Profile
P J SOUTHGATE LIMITED was incorporated on Friday, April 19, 2002 as a Private Limited Company with registered address in NORWICH. P J SOUTHGATE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | P J SOUTHGATE LIMITED |
|---|---|
| Company number | 04421242 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Alistair John Fish Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Philip James Southgate Nationality: British |
Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Eugene Haywood Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Philip James Southgate Nationality: British |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent as trust
|
| Mr Colin David Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Dudley James Southgate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Philip James Southgate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P J SOUTHGATE LIMITED | 19 Apr 2002 |