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Officers16

Documents101

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Last updated: Jun 01, 2024

SOUTHERN (MERTHYR) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Sep 1995 (29 years ago)

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Summary

NameSOUTHERN (MERTHYR) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03102338
Incorporation Date15 Sep 1995 (29 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VMO P*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CITYPOINT 16TH FLOOR, ROPEMAKER STREET, EC2Y 9AW

Officers

individual

IndividualUnited Kingdom

Ms Ann Morgan

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2021

Country of residenceWales

corporate

IndividualUnited Kingdom

BAYLIS (GLOUCESTER) HOLDINGS LIMITED

Person with significant control


Appointed on31 Dec 2021

individual

IndividualUnited Kingdom

Robbins, Nicola

Director


Appointed on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Ann

Director


Appointed on01 Aug 2004

Resigned on31 Dec 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Motors Secretaries Limited

Corporate Secretary


Appointed on15 Sep 1995

Resigned on26 Jun 2018

individual

IndividualUnited Kingdom

Motors Directors Limited

corporate-director


Appointed on15 Sep 1995

Resigned on26 Jun 2018

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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with updatesCS01View
19 Jul 2022Accounts with accounts type smallAAView
25 Apr 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 02 Oct 2016
  • Last returns dated04 Sep 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is SOUTHERN (MERTHYR) LIMITED's headquarters?

SOUTHERN (MERTHYR) LIMITED's headquarters is located at ENGLAND, LONDON, CITYPOINT 16TH FLOOR, ROPEMAKER STREET, EC2Y 9AW

What is SOUTHERN (MERTHYR) LIMITED's industry?

SOUTHERN (MERTHYR) LIMITED is in the industry of Sale of cars and light motor vehicles

What year was SOUTHERN (MERTHYR) LIMITED started?

SOUTHERN (MERTHYR) LIMITED was started in 1995

Sources: Companies House