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SOUTHDOWN PSV LIMITED - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04416005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DEAN, Martin Richard
- FORD, Christopher John
- HILL, Nicholas William
- WILLS, Edward John Andrew
- FROST, Gordon
- STRINGER, Christopher
- Prokuristen
- FERGUSON, Carolyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2002
- Alter der Firma 2002-04-15 22 Jahre
- SIC/NACE
- 49390
Eigentumsverhältnisse
- Beneficial Owners
- -
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- Brighton & Hove Bus And Coach Company Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FLEETMASTER LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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SOUTHDOWN PSV LIMITED Firmenbeschreibung
- SOUTHDOWN PSV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04416005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2002 registriert. SOUTHDOWN PSV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLEETMASTER LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49390" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 41-51 Grey Street erreicht werden.
Jetzt sichern SOUTHDOWN PSV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southdown Psv Limited - 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom, Grossbritannien
- 2002-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
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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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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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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