SOUTHDOWN PSV LIMITED
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE NE1 6EE- Active
- Private Limited Company
- Company No. 04416005
- Last Updated: 01 Mar 2024
Company Profile
SOUTHDOWN PSV LIMITED was incorporated on Monday, April 15, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SOUTHDOWN PSV LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 22 years 10 months and 8 days.
| Name | SOUTHDOWN PSV LIMITED |
|---|---|
| Company number | 04416005 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 41-51 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brighton & Hove Bus And Coach Company Limited Grey Street, NE1 6EE |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Larking Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Neil Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHDOWN PSV LIMITED | 15 Apr 2002 |