SOUTHERN (MERTHYR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHERN (MERTHYR) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHERN (MERTHYR) LIMITED was incorporated 29 years ago on 15/09/1995 and has the registered number: 03102338. The accounts status is SMALL and accounts are next due on 30/09/2025.
SOUTHERN (MERTHYR) LIMITED was incorporated 29 years ago on 15/09/1995 and has the registered number: 03102338. The accounts status is SMALL and accounts are next due on 30/09/2025.
SOUTHERN (MERTHYR) LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA ROBBINS | Dec 1971 | British | Director | 2021-12-31 | CURRENT |
| ANDREW ROBBINS | May 1964 | British | Director | 2021-12-31 | CURRENT |
| MRS SARAH JONES | Jan 1968 | British | Director | 2021-12-31 | CURRENT |
| MR DAVID JOHN JONES | Feb 1967 | British | Director | 2021-12-31 | CURRENT |
| JEREMY BOWMAN | Jan 1971 | British | Director | 2021-12-31 | CURRENT |
| MRS CEINWEN BOWMAN | Oct 1974 | British | Director | 2021-12-31 | CURRENT |
| MOTORS DIRECTORS LIMITED | Corporate Director | 1995-09-15 UNTIL 2018-06-26 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-15 UNTIL 1995-09-15 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1995-09-15 UNTIL 2018-06-26 | RESIGNED | ||
| MICHAEL O'SHEA | Jun 1965 | British | Director | 2004-08-01 UNTIL 2009-03-08 | RESIGNED |
| MR PETER GREGORY SOUTHERN | Sep 1949 | British | Director | 1995-10-27 UNTIL 2003-11-04 | RESIGNED |
| ANN MORGAN | Sep 1958 | British | Director | 2004-08-01 UNTIL 2021-12-31 | RESIGNED |
| MOTORS SECRETARIES LIMITED | Corporate Director | 2003-11-04 UNTIL 2010-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baylis (Gloucester) Holdings Limited | 2021-12-31 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Ann Morgan | 2016-04-06 - 2021-12-31 | 9/1958 | Merthyr Tydfil Merthyr Tydfil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| General Motors Uk Limited | 2016-04-06 - 2018-06-26 | Luton | Significant influence or control |