Southwire Uk Limited LONDON


Southwire Uk started in year 2015 as Private Limited Company with registration number 09376043. The Southwire Uk company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at C/o Lawrence Stephens Solicitors. Postal code: EC1M 3HE.

The firm has one director. James C., appointed on 6 January 2015. There are currently no secretaries appointed. As of 18 January 2021, there was 1 ex director - Cornelius M.. There were no ex secretaries.

Southwire Uk Limited Address / Contact

Office Address C/o Lawrence Stephens Solicitors
Office Address2 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09376043
Date of Incorporation Tue, 6th Jan 2015
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Jan 2021 (13 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

James C.

Position: Director

Appointed: 06 January 2015

Cornelius M.

Position: Director

Appointed: 06 January 2015

Resigned: 03 April 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Southwire International Holdings, Inc from Ga, United States. This PSC is classified as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Southwire Operations Llc that put Georgia, United States as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Southwire Company Llc, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Southwire International Holdings, Inc

One Southwire Drive Carrollton, Ga, 30119, United States

Legal authority Laws Of The United States Of America
Legal form Incorporated Company
Country registered Georgia Us
Place registered Us Company Registry
Registration number N/A
Notified on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Southwire Operations Llc

One Southwire Drive Carrolton, Georgia, Usa 30119, United States

Legal authority Laws Of The United States Of America
Legal form Llc
Notified on 10 March 2017
Ceased on 5 June 2019
Nature of control: 75,01-100% shares

Southwire Company Llc

One Southwire Drive Carrolton, Georgia, Usa 30119, Usa

Legal authority Laws Of The United States Of America
Legal form Llc
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 5th, December 2020
Free Download (1 page)

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