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SOUTHWIRE UK LIMITED

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

This company is commonly known as Southwire Uk Limited. The company was founded 9 years ago and was given the registration number 09376043. The firm's registered office is in LONDON. You can find them at C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:SOUTHWIRE UK LIMITED
Company Number:09376043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London, United Kingdom, EC1M 3HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Southwire, One Southwire Drive, Carrollton, United States, 30119

Director06 January 2015Active
C/O Southwire, One Southwire Drive, Carrollton, United States, 30119

Director06 January 2015Active

People with Significant Control

Southwire International Holdings, Inc
Notified on:05 June 2019
Status:Active
Country of residence:United States
Address:One Southwire Drive, Carrollton, Ga, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Southwire Operations Llc
Notified on:10 March 2017
Status:Active
Country of residence:United States
Address:One Southwire Drive, Carrolton, Georgia, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Southwire Company Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:One Southwire Drive, Carrolton, Georgia, Usa,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-03Gazette

Gazette notice compulsory.

Download
2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-15Accounts

Accounts with accounts type small.

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2019-12-31Gazette

Gazette notice compulsory.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-01Officers

Termination director company with name termination date.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-06-27Gazette

Gazette filings brought up to date.

Download
2018-06-26Gazette

Gazette notice compulsory.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type small.

Download
2018-01-10Gazette

Gazette filings brought up to date.

Download
2018-01-02Gazette

Gazette notice compulsory.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Accounts

Accounts with accounts type small.

Download
2016-12-20Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

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