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SOUTH TEC (EXPORTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Tec (exports) Limited. The company was founded 29 years ago and was given the registration number 02954511. The firm's registered office is in LEIGH-ON-SEA. You can find them at 291 Elmsleigh Drive, , Leigh-on-sea, Essex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:SOUTH TEC (EXPORTS) LIMITED
Company Number:02954511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:291 Elmsleigh Drive, Leigh-on-sea, Essex, England, SS9 4JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Thornhill, Leigh On Sea, SS9 4JS

Secretary01 October 1999Active
11 Thornhill, Leigh On Sea, SS9 4JS

Director03 August 1994Active
11 Thornhill, Leigh On Sea, SS9 4JS

Director01 October 1999Active
11 Thornhill, Leigh On Sea, SS9 4JS

Secretary03 August 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 August 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 August 1994Active

People with Significant Control

Mrs Janet Ann Luft
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:291, Elmsleigh Drive, Leigh-On-Sea, England, SS9 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wolf Ruediger Alfred Luft
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:German
Country of residence:England
Address:291, Elmsleigh Drive, Leigh-On-Sea, England, SS9 4JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-24Address

Change registered office address company with date old address new address.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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