Southam Country Stores Limited LONDON


Southam Country Stores started in year 1988 as Private Limited Company with registration number 02277689. The Southam Country Stores company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Monday 16th February 1998 Southam Country Stores Limited is no longer carrying the name Napton Narrowboats.

Currently there are 4 directors in the the company, namely Howard D., Ian S. and Valerie S. and others. In addition one secretary - Ann D. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Howard D.. There were no ex directors.

Southam Country Stores Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02277689
Date of Incorporation Fri, 15th Jul 1988
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Howard D.

Position: Director

Resigned:

Ann D.

Position: Secretary

Appointed: 20 November 1997

Ian S.

Position: Director

Appointed: 20 November 1997

Valerie S.

Position: Director

Appointed: 20 November 1997

Ann D.

Position: Director

Appointed: 29 December 1992

Howard D.

Position: Secretary

Appointed: 29 December 1992

Resigned: 20 November 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares.

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Napton Narrowboats February 16, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, October 2023
Free Download (14 pages)

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