OpenCompanies

Southbank UK Limited

Company number
05474162
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2005
Nature of business
Development of building projects
Activities of head offices
Corporate group
Avingtrans PLC (17 companies)

Registered office

1 Kimpton Road
Luton
LU1 3LD

Officers

NameRoleAppointedResigned
GRAY, Claire Laura Secretary 12 Apr 2007 1 Jan 2012

Control

NameNature of controlNotifiedCeased
Avingtrans Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2017
Hayward Tyler Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2017

Accounts

Connections

Owned by

Southbank UK Limited → Avingtrans PLC

Controls

Companies at the same address

Data