SOFTLINE DISTRIBUTION LIMITED
Overview
| Company Name | SOFTLINE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03432209 |
| 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 SOFTLINE DISTRIBUTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SOFTLINE DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTLINE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTABAND LIMITED | Sep 10, 1997 | Sep 10, 1997 |
What are the latest accounts for SOFTLINE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOFTLINE DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for SOFTLINE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Stephen Michael Rush as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Notification of Softline Limited as a person with significant control on Sep 01, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Stephen Michael Rush as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Stuart Robert Clark as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stuart Robert Clark as a director on May 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Nigel David Caine as a person with significant control on May 17, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Nigel David Caine as a director on May 17, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 034322090001, created on Jun 12, 2018 | 21 pages | MR01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Who are the officers of SOFTLINE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSH, Stephen Michael | Secretary | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 | 323680800001 | |||||||||||
| EKE, Denham Hervey Newall | Director | c/o Burnbrae Limited Floor Viking House Nelson Street IM1 2AH Douglas 4th Isle Of Man | Isle Of Man | British | Managing Director | 180476390001 | ||||||||
| CLARK, Stuart Robert | Secretary | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 United Kingdom | British | Office Manager | 103518340003 | |||||||||
| HUTT, Oliver Ralf | Secretary | Weberstr 5 Hohberg 77749 Germany | German | Businessman | 78479580001 | |||||||||
| MILLER, Ronald Ernest | Secretary | 16 The Gables SM7 2HD Banstead Surrey | British | Civil Engineer | 50006800001 | |||||||||
| SPECTOR, Stephen | Secretary | 69 Erin Road 02072 Stoughton Ma 02072 Usa | Usa | Director | 70728400002 | |||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| OPTIMA BUSINESS DEVELOPMENT LIMITED | Secretary | The Business Centre Edward Street B97 6HA Redditch Worcestershire | 55437160001 | |||||||||||
| CAINE, Nigel David | Director | Nelson Street Douglas IM1 2AH Isle Of Man Viking House Isle Of Man | Isle Of Man | British | Accountant | 199681030001 | ||||||||
| CLARK, Stuart Robert | Director | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 United Kingdom | England | British | Financial Director | 103518340003 | ||||||||
| CORSE, Christopher Maxwell | Director | 8 Claremont Road SL4 3AX Windsor Flat 1 Berkshire England | England | British | Sales Director | 179596640002 | ||||||||
| DOORLEY, Kevin Joseph | Director | 1 The Meadow Way CM11 2HL Billericay Essex | United Kingdom | Irish | Director | 55369710002 | ||||||||
| DREDGE, Darren William | Director | 10d Belsize Square Belsize Square NW3 4HT London | England | British | Sales Director | 96282660001 | ||||||||
| HOLMES, Neil | Director | c/o Burnbrae Limited Floor Viking House Nelson Street IM1 2AH Douglas 4th Isle Of Man | Isle Of Man | British | Accountant | 169701160001 | ||||||||
| HOWARD, Steven Ernest | Director | 22 Addington Road Sanderstead CR2 8RB South Croydon Surrey | England | British | Insurance Broker | 55437180001 | ||||||||
| LUX, Detlev Martin Walter, Dr | Director | Stauferstrasse 56 Ravensburg 88214 Germany | Germany | German | Manager (Ceo) | 89309770001 | ||||||||
| MCCARTNEY, Deborah Jane | Director | 2nd Floor 70 Conduit Street London W1S 2GF | England | British | Marketing | 84728050002 | ||||||||
| MCCARTNEY, John | Director | 14 Austin Friars EC2N 2HE London Fourth Floor England | United Kingdom | British | Director | 157789670001 | ||||||||
| RIDER, Lisa Jane | Director | 1 The Meadow Way CM11 2HL Billericay Essex | British | Teaching Assistant | 110449980001 | |||||||||
| RUSH, Stephen Michael | Director | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 United Kingdom | United Kingdom | British | Company Director | 99942230002 | ||||||||
| SCHNIEDER, Lars Oliver, Doctor | Director | Mauerkircherstrasse 84 FOREIGN Munich 81925 Germany | German | Businessman | 103517960001 | |||||||||
| SPECTOR, Stephen | Director | 69 Erin Road 02072 Stoughton Ma 02072 Usa | Usa | Executive | 70728400002 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||||||
| THIRD QUAD CAPITAL PLC | Director | Union Road CB2 1HE Cambridge 16 England |
| 153604990001 |
Who are the persons with significant control of SOFTLINE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softline Limited | Sep 01, 2024 | The Io Centre, Salbrook Road Salfords RH1 5GJ Redhill 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel David Caine | Apr 06, 2016 | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Denham Hervey Newall Eke | Apr 06, 2016 | Io Centre Salbrook Industrial Estate Salbrook Road Salfords RH1 5GJ Redhill Unit 2 | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
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