SOUTHCO EUROPE LTD. - WORCESTER
Company Profile | Company Filings |
Overview
SOUTHCO EUROPE LTD. is a Private Limited Company from WORCESTER and has the status: Active.
SOUTHCO EUROPE LTD. was incorporated 39 years ago on 31/08/1984 and has the registered number: 01844833. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOUTHCO EUROPE LTD. was incorporated 39 years ago on 31/08/1984 and has the registered number: 01844833. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SOUTHCO EUROPE LTD. - WORCESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOUCH POINT
WORCESTER
WR4 9FA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN LOUISE AUSTIN | Nov 1964 | British | Director | 2006-11-30 | CURRENT |
MR QUINTIN POTGIETER | Aug 1971 | British | Secretary | 2009-03-11 | CURRENT |
MR DANIEL BUSH | Dec 1982 | British | Director | 2023-07-10 | CURRENT |
MR QUINTIN POTGIETER | Aug 1971 | British | Director | 2009-06-09 | CURRENT |
MR THOMAS RUDLOF MEHLER | Mar 1963 | German | Director | 1997-07-01 UNTIL 2003-07-22 | RESIGNED |
EDWIN MICHAEL THEODORE | Dec 1947 | American | Director | 1995-09-28 UNTIL 2001-02-14 | RESIGNED |
DAVID DRURY BRIMBLE | Oct 1968 | British | Secretary | 2004-03-29 UNTIL 2009-03-11 | RESIGNED |
MR JAMES LODGE | Jun 1949 | British | Secretary | 2002-07-29 UNTIL 2004-03-29 | RESIGNED |
MR CHRISTOPHER HOWARD MARSH | Jul 1952 | British | Secretary | 1996-04-01 UNTIL 2002-08-04 | RESIGNED |
JOHN TREVOR RODERICK | Jul 1945 | British | Secretary | 1995-09-28 UNTIL 1996-04-01 | RESIGNED |
MR PETER HILLARY BAZLEY | Mar 1944 | British | Secretary | RESIGNED | |
LUTZ RICHTER | May 1959 | German | Director | 2002-05-01 UNTIL 2007-12-31 | RESIGNED |
MR RUSSELL JAMES ROBINSON | Oct 1945 | American | Director | 1998-04-01 UNTIL 2002-04-19 | RESIGNED |
MR JAMES LODGE | Jun 1949 | British | Director | 2002-07-29 UNTIL 2004-03-29 | RESIGNED |
THOMAS RUSSELL PENDER | Mar 1955 | British | Director | 2004-12-15 UNTIL 2009-12-31 | RESIGNED |
MR CHARLES IGNATIUS MURPHY | Sep 1942 | American | Director | RESIGNED | |
MR DAVID FORREST MONTGOMERY III | Oct 1951 | United States | Director | 1995-09-28 UNTIL 2002-07-29 | RESIGNED |
MR DAVID FORREST MONTGOMERY III | Oct 1951 | United States | Director | 2008-03-28 UNTIL 2011-12-07 | RESIGNED |
MR STEPHEN EDWARD ANNETTS | Aug 1961 | British | Director | 2006-11-30 UNTIL 2008-12-31 | RESIGNED |
BRIAN MICHAEL MCNEILL | Dec 1959 | Usa | Director | 2000-12-07 UNTIL 2002-07-29 | RESIGNED |
MR CHRISTOPHER HOWARD MARSH | Jul 1952 | British | Director | 1996-04-01 UNTIL 2002-08-04 | RESIGNED |
MR DOUGLAS D. MACPHERSON | Oct 1966 | American | Director | 2017-12-12 UNTIL 2023-07-10 | RESIGNED |
ROBERT GANSKOPP | Jan 1941 | American | Director | 1995-09-28 UNTIL 1999-05-01 | RESIGNED |
MR STEPHEN JOHN KELLY | Jun 1940 | American | Director | RESIGNED | |
MICHAEL PATRICK HOTTINGER | Jan 1951 | American | Director | 1996-04-01 UNTIL 1996-11-04 | RESIGNED |
MR ALAN LOUIS EISEN | Jul 1949 | American | Director | 2002-07-29 UNTIL 2017-12-13 | RESIGNED |
SCOTT DUNCAN | May 1947 | Usa | Director | 2003-07-22 UNTIL 2004-12-15 | RESIGNED |
CLIVE GRAHAM ANTHONY CLIFFORD | Jan 1942 | British | Director | 1996-11-04 UNTIL 1997-06-24 | RESIGNED |
RAYMOND JOSEPH CANZANESE | Jul 1957 | American | Director | 1999-05-01 UNTIL 2002-07-29 | RESIGNED |
DAVID DRURY BRIMBLE | Oct 1968 | British | Director | 2004-03-29 UNTIL 2009-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southco Manufacturing Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2024-03-21 | 31-12-2023 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2023-07-13 | 31-12-2022 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2022-05-13 | 31-12-2021 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2021-06-25 | 31-12-2020 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2020-02-28 | 31-12-2019 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2019-10-22 | 31-12-2018 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2018-04-06 | 31-12-2017 | £101 equity |
Micro-entity Accounts - SOUTHCO EUROPE LTD. | 2017-11-23 | 31-12-2016 | £101 equity |
Abbreviated Company Accounts - SOUTHCO EUROPE LTD. | 2016-10-22 | 31-12-2015 | £101 equity |
Abbreviated Company Accounts - SOUTHCO EUROPE LTD. | 2015-09-30 | 31-12-2014 | £101 equity |