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Source Group Limited
02408456
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
TRAFALGAR COURT, LYMINGTON, SO41 8FA
Incorporated 27/07/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mrs Jill Lindsay-Wood
secretary · Since 27/07/1991
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Mrs Jill Lindsay-Wood
director · Since 27/07/1991
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Aidan John Lindsay-Wood
director · Since 25/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 1 other board
Mr Elliot James Lindsay-Wood
director · Since 25/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 3 other boards
Persons with Significant Control
Mrs Jill Lindsay-Wood
25–50% votes
British · England · Age 72
Trafalgar Court, Ampress Lane, Lymington, SO41 8FA
Notified 06/04/2016
Mr Donald John Lindsay Wood
25–50% votes
British · Malta · Age 75
Trafalgar Court, Ampress Lane, Lymington, SO41 8FA
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC
Created 12/03/2020Registered 18/03/2020
charge
satisfied
SOURCE PREMIUM EXECUTIVE PENSION SCHEME
Created 20/12/2000Registered 23/12/2000Satisfied 22/10/2005
charge
satisfied
MIDLAND BANK PLC
Created 28/02/1995Registered 17/03/1995Satisfied 21/01/1998
charge
satisfied
LLOYDS BANK PLC
Created 20/01/1993Registered 01/02/1993Satisfied 14/04/1993