SOUTHDOWN PSV LIMITED
BROMLEY FLEETMASTER LOGISTICS LIMITED

Hellopages » Greater London » Bromley » BR2 9JG

Company number 04416005
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 12,504 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth iss of 57 ord shares 57 ord c shaqres 02/02/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTHDOWN PSV LIMITED are www.southdownpsv.co.uk, and www.southdown-psv.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Southdown Psv Limited is a Private Limited Company. The company registration number is 04416005. Southdown Psv Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Southdown Psv Limited is Suite 2 Rutland House 44 Masons Hill Bromley Kent Br2 9jg. The company`s financial liabilities are £315.7k. It is £146.06k against last year. The cash in hand is £346.15k. It is £190.9k against last year. And the total assets are £577.59k, which is £163.89k against last year. LARKING, Peter is a Secretary of the company. LARKING, Peter is a Director of the company. REED, Francis William is a Director of the company. WALLIS, Stephen is a Director of the company. WOOD, Gary is a Director of the company. Director STANFORD, Simon George has been resigned. Director SWAIN, Stephen John has been resigned. The company operates in "Other passenger land transport".


southdown psv Key Finiance

LIABILITIES £315.7k
+86%
CASH £346.15k
+122%
TOTAL ASSETS £577.59k
+39%
All Financial Figures

Current Directors

Secretary
LARKING, Peter
Appointed Date: 15 April 2002
Director
LARKING, Peter
Appointed Date: 15 April 2002
70 years old
Director
REED, Francis William
Appointed Date: 01 September 2016
58 years old
Director
WALLIS, Stephen
Appointed Date: 01 September 2016
46 years old
Director
WOOD, Gary
Appointed Date: 01 April 2006
67 years old

Resigned Directors

Director
STANFORD, Simon George
Resigned: 03 May 2013
Appointed Date: 01 January 2003
64 years old
Director
SWAIN, Stephen John
Resigned: 31 August 2016
Appointed Date: 15 April 2002
73 years old

SOUTHDOWN PSV LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 12,504
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth iss of 57 ord shares 57 ord c shaqres 02/02/2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 55 more events
12 Feb 2003
Ad 01/01/03--------- £ si 3500@1=3500 £ ic 2/3502
12 Feb 2003
New director appointed
14 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
01 May 2002
Company name changed fleetmaster logistics LIMITED\certificate issued on 01/05/02
15 Apr 2002
Incorporation

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