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SOUTHERN PLANT LTD

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

This company is commonly known as Southern Plant Ltd. The company was founded 17 years ago and was given the registration number 06072115. The firm's registered office is in DUNSTABLE. You can find them at Redhills Estate Harlington Road, Toddington, Dunstable, Bedfordshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:SOUTHERN PLANT LTD
Company Number:06072115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Redhills Estate Harlington Road, Toddington, Dunstable, Bedfordshire, LU5 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Montracon Limited, Carr Hill, Doncaster, England, DN4 8DE

Director05 September 2020Active
C/O Montracon Limited, Carr Hill, Doncaster, England, DN4 8DE

Director05 September 2020Active
106 Kings Road, Belfast, BT5 7BX

Secretary29 January 2007Active
Redhills Estate, Harlington Road, Toddington, Dunstable, LU5 6HF

Secretary06 February 2019Active
75 Lynda Meadows, Newtownabbey, BT37 0AT

Secretary28 September 2007Active
79 Chichester Street, Belfast, Northern Ireland, BT1 4JR

Corporate Secretary29 January 2007Active
106 Kings Road, Belfast, BT5 7BX

Director29 January 2007Active
111 Hillhead Road, Ballyclare, BT39 9LN

Director29 January 2007Active
79 Chichester Street, Belfast, BT1 4JR

Corporate Director29 January 2007Active

People with Significant Control

Ballyvesey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:607, Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-06Address

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

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2020-12-06Officers

Appoint person director company with name date.

Download
2020-12-06Officers

Termination secretary company with name termination date.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Appoint person secretary company with name date.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type small.

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