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SOUTHDOWN PSV LIMITED - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Company Information
- Company registration number
- 04416005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 41-51 Grey Street
- Newcastle Upon Tyne
- NE1 6EE
- United Kingdom 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom UK
Management
- Managing Directors
- DEAN, Martin Richard
- FORD, Christopher John
- HILL, Nicholas William
- WILLS, Edward John Andrew
- FROST, Gordon
- STRINGER, Christopher
- Company secretaries
- FERGUSON, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- -
- Brighton & Hove Bus And Coach Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEETMASTER LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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SOUTHDOWN PSV LIMITED Company Description
- SOUTHDOWN PSV LIMITED is a ltd registered in United Kingdom with the Company reg no 04416005. Its current trading status is "live". It was registered 2002-04-15. It was previously called FLEETMASTER LOGISTICS LIMITED. It has declared SIC or NACE codes as "49390". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 3Rd Floor 41-51 Grey Street .
Get SOUTHDOWN PSV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southdown Psv Limited - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01
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cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
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notification-of-a-person-with-significant-control (2023-02-02) - PSC02
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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memorandum-articles (2023-08-03) - MA
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resolution (2023-08-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-08-16) - AA01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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confirmation-statement-with-updates (2023-04-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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capital-return-purchase-own-shares (2021-07-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-13) - CH01
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change-to-a-person-with-significant-control (2020-05-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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capital-return-purchase-own-shares (2019-10-08) - SH03
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-03-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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capital-return-purchase-own-shares (2016-09-30) - SH03
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capital-allotment-shares (2016-10-04) - SH01
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resolution (2016-10-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-14) - RESOLUTIONS
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capital-allotment-shares (2013-07-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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resolution (2013-06-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-04-26) - 363a
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legacy (2007-10-23) - 287
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-01-20) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-25) - AA
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legacy (2003-05-02) - 363s
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 88(2)R
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legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-14) - 225
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certificate-change-of-name-company (2002-05-01) - CERTNM
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incorporation-company (2002-04-15) - NEWINC