SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED
Overview
| Company Name | SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02162990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED located?
| Registered Office Address | Trafalgar Court Ampress Lane SO41 8FA Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTCHCHIEF LIMITED | Sep 10, 1987 | Sep 10, 1987 |
What are the latest accounts for SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Donald John Lindsay Wood on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jill Lindsay-Wood on Sep 30, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jill Lindsay-Wood on Sep 30, 2018 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY-WOOD, Jill | Secretary | Ampress Lane SO41 8FA Lymington Trafalgar Court Hampshire | British | 5137800006 | ||||||
| LINDSAY-WOOD, Jill | Director | Ampress Lane SO41 8FA Lymington Trafalgar Court Hampshire | England | British | 5137800007 | |||||
| WOOD, Donald John Lindsay | Director | Ampress Lane SO41 8FA Lymington Trafalgar Court Hampshire | Malta | British | 103177650032 |
Who are the persons with significant control of SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Group Limited | Apr 06, 2016 | Ampress Lane SO41 8FA Lymington Trafalgar Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0