Menna Overview
Here’s a quick overview of SOUTHDOWN PSV LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
SOUTHDOWN PSV LIMITED
- Company statusactive
- Company No04416005
- Age24 years 3 months Incorporated 15 April 2002
- Officers7
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
SOUTHDOWN PSV LIMITED is an active company incorporated on 15 April 2002 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Memorandum Articles
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 01 Feb 2023 | |
| DEAN, Martin Richard | director | Oct 1963 | 01 Feb 2023 |
| FORD, Christopher John | director | Aug 1979 | 01 Feb 2023 |
| FROST, Gordon | director | Mar 1967 | 01 Dec 2023 |
| HILL, Nicholas William | director | Nov 1978 | 01 Feb 2023 |
| STRINGER, Christopher | director | Oct 1985 | 02 Jan 2024 |
| WILLS, Edward John Andrew | director | Nov 1980 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton & Hove Bus And Coach Company Limited | 01 Feb 2023 | |
| Mr Peter Larking | Feb 1955 | 06 Apr 2016 |
| Mr Gary Wood | Aug 1958 | 06 Apr 2016 |
| Mr Stephen David Neil Wallis | Oct 1979 | 06 Apr 2016 |
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Here’s a quick overview of SOUTHDOWN PSV LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.