SEGRO (SOUTHAMPTON) LIMITED
Company is dissolved
General Information
NAME
SEGRO (SOUTHAMPTON) LIMITED
COMPANY NUMBER
05472054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/07/2005
26/06/2007
SLOUGH ESTATES (SOUTHAMPTON) LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Elizabeth Ann Blease (913206035) Appointed |
| 23/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 23/10/2024 | New Board Member Alan Michael Holland (916781524) Appointed |
Credit Risk Overview
Want to learn more about SEGRO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGRO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGRO (SOUTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 72 |
View Report |
|
Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary Elizabeth Ann Blease (913206035) Appointed |
| 23/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 23/10/2024 | New Board Member Alan Michael Holland (916781524) Appointed |
| 23/10/2024 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 23/10/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 23/10/2024 | New Board Member Gareth John Osborn (909125775) Appointed |
| 01/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 01/10/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 24/06/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 24/06/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 03/05/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 03/05/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 03/05/2024 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 03/05/2024 | New Board Member Gareth John Osborn (909125775) Appointed |
| 05/03/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 16/02/2024 | New Board Member Gareth John Osborn (909125775) Appointed |
| 16/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 16/01/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 15/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 15/01/2024 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 12/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/12/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 20/12/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 18/12/2023 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 14/08/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 04/08/2023 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 04/08/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 12/07/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 11/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 11/07/2023 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 10/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 05/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 04/07/2023 | New Board Member Alan Michael Holland (916781524) Appointed |
| 30/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 18/07/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Board Member David Richard Proctor (917261849) Appointed |
| 16/10/2012 | David Richard Proctor (917262304) has left the board |
| 10/10/2012 | Philip Anthony Redding (915274964) has left the board |
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