SOUTHERN CONNECTIONS LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM B1 1QH- Liquidation
- Private Limited Company
- Company No. 06378430
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN CONNECTIONS LIMITED was incorporated on Friday, September 21, 2007 as a Private Limited Company with registered address in BIRMINGHAM. SOUTHERN CONNECTIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 17 years 5 months and 2 days.
| Name | SOUTHERN CONNECTIONS LIMITED |
|---|---|
| Company number | 06378430 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
|---|---|
| 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 |
|---|---|
| Bak 02 Ltd New Pudsey Court Bradford Road, Stanningley, LS28 6AT |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Christopher Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
| Mrs Nazneen Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
right to appoint and remove directors
|
| Ms Sarah Emily Cullum Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
right to appoint and remove directors
|
| Mr Christopher James Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
right to appoint and remove directors
|
| Mr Babar Ahmed Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
right to appoint and remove directors
|
| Mrs Melba Elizabeth Wain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
right to appoint and remove directors
|
| Bakhold Uk Ltd Bradford Road, Stanningley, LS28 6AT |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN CONNECTIONS LIMITED | 21 Sep 2007 |