This company is commonly known as Southern Jig & Tool Co.(hollywood)limited(the). The company was founded 81 years ago and was given the registration number 00373988. The firm's registered office is in WARWICKSHIRE. You can find them at Edge Lane, Henley In Arden, Warwickshire, . This company's SIC code is 25620 - Machining.
| Name | : | SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) |
|---|---|---|
| Company Number | : | 00373988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1942 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Edge Lane, Henley In Arden, Warwickshire, B95 5DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alne House Beaudesert Lane, Henley In Arden, Solihull, B95 5JY | Secretary | - | Active |
| Henley Engineers, Edge Lane, Henley-In-Arden, England, B95 5DT | Director | 01 January 2013 | Active |
| Alne House Beaudesert Lane, Henley In Arden, Solihull, B95 5JY | Director | - | Active |
| Alne House Beaudesert Lane, Henley In Arden, Solihull, B95 5JY | Director | - | Active |
| Sunny Croft Blunts Green, Henley, Solihull, B95 5RE | Director | - | Active |
| 68 Hamlet Way, Stratford Upon Avon, England, CV37 0AL | Director | 10 April 2013 | Active |
| 194 Main Street, Dickens Heath, Soilhull, England, B90 1FJ | Director | - | Active |
| Mr Nicholas Derek Warmington | ||
| Notified on | : | 22 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henley Engineers, Edge Lane, Henley-In-Arden, England, B95 5DT |
| Nature of control | : |
|
| Mr Paul John Warmington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 194, Main Street, Solihull, England, B90 1FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Capital | Capital return purchase own shares. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Capital | Capital cancellation shares. | Download |
| 2022-09-28 | Capital | Capital return purchase own shares. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Officers | Change person director company with change date. | Download |
| 2021-10-24 | Capital | Capital return purchase own shares. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Capital | Capital cancellation shares. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Capital | Capital return purchase own shares. | Download |
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