SOUTHDOWN PSV LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SOUTHDOWN PSV LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SOUTHDOWN PSV LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUTHDOWN PSV LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SOUTHDOWN PSV LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
NEWCASTLE UPON TYNE
NE1 6EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD WILLS | Nov 1980 | British | Director | 2023-02-01 | CURRENT |
MR CHRISTOPHER STRINGER | Oct 1985 | British | Director | 2024-01-02 | CURRENT |
MR NICHOLAS WILLIAM HILL | Nov 1978 | British | Director | 2023-02-01 | CURRENT |
MR GORDON FROST | Mar 1967 | British | Director | 2023-12-01 | CURRENT |
CHRISTOPHER JOHN FORD | Aug 1979 | British | Director | 2023-02-01 | CURRENT |
MR MARTIN RICHARD DEAN | Oct 1963 | British | Director | 2023-02-01 | CURRENT |
MS CAROLYN FERGUSON | Secretary | 2023-02-01 | CURRENT | ||
MR STEPHEN WALLIS | Oct 1979 | British | Director | 2016-09-01 UNTIL 2023-02-01 | RESIGNED |
STEPHEN JOHN SWAIN | Mar 1952 | British | Director | 2002-04-15 UNTIL 2016-08-31 | RESIGNED |
SIMON GEORGE STANFORD | Aug 1961 | British | Director | 2003-01-01 UNTIL 2013-05-03 | RESIGNED |
MR FRANCIS WILLIAM REED | Mar 1967 | British | Director | 2016-09-01 UNTIL 2023-02-01 | RESIGNED |
PETER LARKING | Feb 1955 | British | Director | 2002-04-15 UNTIL 2023-02-01 | RESIGNED |
MR ALEXANDER CHARLES CHUTTER | Apr 1989 | British | Director | 2023-02-01 UNTIL 2023-11-30 | RESIGNED |
STEPHEN AMBURY | Dec 1963 | British | Director | 2023-02-01 UNTIL 2023-08-11 | RESIGNED |
PETER LARKING | Feb 1955 | British | Secretary | 2002-04-15 UNTIL 2023-02-01 | RESIGNED |
MR GARY WOOD | Aug 1958 | British | Director | 2006-04-01 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brighton & Hove Bus And Coach Company Limited | 2023-02-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Peter Larking | 2016-04-06 - 2023-02-01 | 2/1955 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Wood | 2016-04-06 - 2023-02-01 | 8/1958 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen David Neil Wallis | 2016-04-06 - 2023-02-01 | 10/1979 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |