SOUTHERNS LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTHERNS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06754178
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    99 Water Lane
    LS11 5QN Leeds
    Green Sand Foundry
    England
    Feb 27, 2020
    99 Water Lane
    LS11 5QN Leeds
    Green Sand Foundry
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12481327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    c/o CLIPPER LOGISTICS PLC CARLTON COURT
    Cross Street
    M33 7BU Sale
    Cavendish House
    England
    Oct 20, 2016
    c/o CLIPPER LOGISTICS PLC CARLTON COURT
    Cross Street
    M33 7BU Sale
    Cavendish House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09511322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Andrew Kendall-Jones
    Railsfield Rise
    Bramley
    LS13 3SA Leeds
    Units 5&7 Bramley Business Park
    West Yorkshire
    England
    Oct 20, 2016
    Railsfield Rise
    Bramley
    LS13 3SA Leeds
    Units 5&7 Bramley Business Park
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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