GREAT SOUTHERN GROUP LIMITED

Profile GREAT SOUTHERN GROUP LIMITED

Actual on 01.11.2020
Company name
GREAT SOUTHERN GROUP LIMITED
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Company number
00095084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 27.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers GREAT SOUTHERN GROUP LIMITED

Officers

(as of 18.09.2020)

GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Role: Secretary
PORTMAN, Richard Harry
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Stephen Lee
Status: Active
Appointed on: Monday, 29 December 2008
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
SPENCER, Eric Norman
Status: Not active
Resigned on: Friday, 02 April 1999
Correspondence address: Lodge Hill House, Lodge Hill Lane, Sussex, Ditchling, BN6 8SR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: King Edwards Court, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
PULLINS, Jerald Leslie
Status: Not active
Appointed on: Monday, 22 August 1994
Resigned on: Friday, 09 June 2000
Correspondence address: 99 Brookwood Lane, New Canaan, Usa, Connecticut 06840
Nationality: American
Date of birth: March 1942
Role: Director
Occupation: Business Ececutive
FIELD, Colin Peter John
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: The Strakes, Church Hill, Sussex, West Hoathly, RH19 4PW
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorset, Dorchester, DT1 2HE
Role: Secretary
FIELD, Edward Ernest
Status: Not active
Resigned on: Friday, 29 December 1995
Correspondence address: Hill House Wallage Lane, Rowfant, West Sussex, Crawley, RH10 4NH
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
HINDLEY, Peter Talbot
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Surrey, Oxted, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
COCKBURN, Stephen John
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Marshalls Manor, Cuckfield, West Sussex, Haywards Heath, RH17 5EL
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Investment Management
Country of residence: England
WOOD, Ernest
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Heather Grange Church Gate, Sheriff Hutton, York, YO6 1PY
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Retired Bank Director
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, West Midlands, Birmingham, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Director
WILLIAMSON, Robert Douglas
Status: Not active
Resigned on: Thursday, 06 March 1997
Correspondence address: 44 Campbell Crescent, West Sussex, East Grinstead, RH19 1JR
Role: Secretary
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 08 November 2018
Correspondence address: King Edwards Court, King Edwards Square, United Kingdom, West Midlands, Sutton Coldfield, B73 6AP, 4
Nationality: British
Role: Secretary
BULKELEY, Russell
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Thursday, 10 September 1998
Correspondence address: 63 Park Hall Road, West Midlands, Walsall, W55 3HL
Role: Secretary
FIELD, Barry John Anthony
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Thursday, 19 January 1995
Correspondence address: Medina Lodge, 25 Birmingham Road, Isle Of Wight, Cowes, PO31 7BH
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FIELD, Simon Richard
Status: Not active
Resigned on: Thursday, 20 October 1994
Correspondence address: Flat 1 30 Sussex Square, Brighton, BN2 5AB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
HYMAN, Martin Barry
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 25 March 1999
Correspondence address: 45 Littleover Avenue, West Midlands, Birmingham, B28 9HR
Role: Secretary
WILLS, Peter George
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: Harelands Bentsbrook Park, North Holmwood, Surrey, Dorking, RH5 4JN
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Solicitor
HAMILTON, William Mark
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Wednesday, 06 May 1998
Correspondence address: 72 Hayes Street, Australia, Nsw 2089, Neutral Bay
Nationality: United States
Date of birth: October 1964
Role: Director
Occupation: Funeral Services Exxecutive
SMILLIE, James
Status: Not active
Resigned on: Wednesday, 08 September 1999
Correspondence address: Whyte Posts 66 High Street, Buckinghamshire, Old Amersham, HP7 0DS
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Dignity Services
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: United Kingdom, West Midlands, Sutton Coldfield, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors