SOUTHERNRANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southernrange Limited. The company was founded 7 years ago and was given the registration number 11046084. The firm's registered office is in LEICESTER. You can find them at Regent House, 80 Regent Road, Leicester, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SOUTHERNRANGE LIMITED |
|---|
| Company Number | : | 11046084 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 November 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Regent House, 80 Regent Road, Leicester, England, LE1 7NH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Wilson House, 207 Leicester Road, Ibstock, England, LE67 6HP | Director | 03 November 2017 | Active |
| Wilson House, 207 Leicester Road, Ibstock, England, LE67 6HP | Director | 31 July 2020 | Active |
| 4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU | Director | 01 April 2020 | Active |
People with Significant Control
| Mr James David Wilson |
| Notified on | : | 31 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Wilson House, 207 Leicester Road, Ibstock, England, LE67 6HP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Laura Isobel Wilson |
| Notified on | : | 03 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4-8, Kilwardby Street, Ashby-De-La-Zouch, England, LE65 2FU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David William Wilson |
| Notified on | : | 03 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1941 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Laura Elizabeth Carley |
| Notified on | : | 03 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4-8, Kilwardby Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)