SOUTHERN VECTIS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SOUTHERN VECTIS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SOUTHERN VECTIS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHERN VECTIS LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHERN VECTIS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 02/07/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLYN FERGUSON | Aug 1972 | Secretary | 2006-07-01 | CURRENT | |
MR ANDREW RODNEY WICKHAM | Jun 1966 | British | Director | 2022-10-13 | CURRENT |
MR BENJAMIN MATTHEW MURRAY | Mar 1977 | American | Director | 2022-10-13 | CURRENT |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2010-09-24 UNTIL 2010-12-10 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2007-07-17 UNTIL 2010-07-26 | RESIGNED |
MR NICHOLAS SWIFT | Jun 1964 | British | Director | 2010-09-24 UNTIL 2010-12-10 | RESIGNED |
MR CHRISTIAN SCHREYER | Jan 1968 | German | Director | 2021-11-05 UNTIL 2022-10-13 | RESIGNED |
IAN WILLIAM PALMER | Feb 1954 | British | Director | RESIGNED | |
MR GRAHAM WILLIAM NORMAN | Aug 1946 | Director | 1995-05-01 UNTIL 1996-04-30 | RESIGNED | |
MR KEITH DOWN | Jan 1965 | British | Director | 2011-06-15 UNTIL 2012-06-25 | RESIGNED |
GEORGE COLIN MCPHERSON | Apr 1959 | British | Director | 2005-09-16 UNTIL 2006-06-15 | RESIGNED |
MR STUART GEOFFREY LINN | Jul 1952 | British | Director | RESIGNED | |
MR ANTHONY PETER HOLMES | Jun 1951 | British | Director | 1997-10-01 UNTIL 2005-07-31 | RESIGNED |
CHRISTOPHER MOYES | Jul 1949 | British | Director | 2005-07-29 UNTIL 2006-07-08 | RESIGNED |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2010-07-26 UNTIL 2010-09-24 | RESIGNED |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2010-12-10 UNTIL 2010-12-16 | RESIGNED |
MR MICHAEL SEDLEY KILLINGLEY | Aug 1950 | British | Director | 1999-10-01 UNTIL 2005-07-31 | RESIGNED |
MR GLYN ANDREW HUMPHRIES | Feb 1957 | British | Director | 1999-06-01 UNTIL 2000-12-18 | RESIGNED |
MR KEITH LAWRENCE LUDEMAN | Jan 1950 | British | Director | 2006-07-10 UNTIL 2010-07-26 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Secretary | 2005-07-29 UNTIL 2006-06-30 | RESIGNED |
FRANCIS RICHMOND DABELL | Apr 1924 | British | Director | RESIGNED | |
KATHRYN NEWMAN | Aug 1951 | British | Secretary | RESIGNED | |
ALBERT BROWN | May 1951 | British | Director | 1996-05-13 UNTIL 1998-11-30 | RESIGNED |
MR MELVYN WILLIAMS | May 1945 | British | Director | 1995-07-31 UNTIL 1997-09-23 | RESIGNED |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2010-12-16 UNTIL 2022-10-13 | RESIGNED |
MR BRIAN JOHN COX | Jul 1947 | British | Director | 2002-12-17 UNTIL 2005-07-31 | RESIGNED |
JOHN ALFORD KINGSWELL COLLINS | Jun 1920 | British | Director | RESIGNED | |
MR ALEX PAUL CARTER | Jul 1959 | British | Director | 2010-11-24 UNTIL 2010-12-10 | RESIGNED |
MR SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2016-03-14 UNTIL 2018-11-30 | RESIGNED |
IAN PHILIP BUTCHER | Apr 1951 | British | Director | 2005-07-29 UNTIL 2007-07-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2011-06-15 UNTIL 2012-06-25 | RESIGNED |
GORDON OWEN TOURLAMAIN | Nov 1944 | British | Director | 1997-01-13 UNTIL 2000-12-18 | RESIGNED |
ELODIE BRIAN | Oct 1979 | French | Director | 2019-06-05 UNTIL 2021-09-27 | RESIGNED |
KATHRYN NEWMAN | Aug 1951 | British | Director | 1997-10-01 UNTIL 2005-07-31 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2021-09-28 UNTIL 2022-03-28 | RESIGNED |
MR GARY VERNON REGINALD BATCHELOR | Nov 1935 | British | Director | RESIGNED | |
MR JOHN BARR | Dec 1936 | British | Director | 1994-01-01 UNTIL 1999-10-01 | RESIGNED |
MR DAVID ALLEN BROWN | Dec 1960 | British | Director | 2012-08-07 UNTIL 2021-11-05 | RESIGNED |
MR KEITH DOWN | Jan 1965 | British | Director | 2012-08-07 UNTIL 2015-12-06 | RESIGNED |
MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Director | 2010-11-24 UNTIL 2010-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Go-Ahead Group Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |