Company number 08018439
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address 19 BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of David Trevor Willis as a director on 22 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of SOUTH MIDLANDS PSV LTD are www.southmidlandspsv.co.uk, and www.south-midlands-psv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. South Midlands Psv Ltd is a Private Limited Company.
The company registration number is 08018439. South Midlands Psv Ltd has been working since 03 April 2012.
The present status of the company is Active. The registered address of South Midlands Psv Ltd is 19 Barn Way Lodge Farm Industrial Estate Northampton Nn5 7uw. . TAYLOR, Derek is a Director of the company. Director WILLIS, David Trevor has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Taylor
Notified on: 28 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
SOUTH MIDLANDS PSV LTD Events
23 Mar 2017
Termination of appointment of David Trevor Willis as a director on 22 March 2017
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mr Derek Taylor as a director on 28 February 2017
27 Feb 2017
Micro company accounts made up to 30 April 2016
...
... and 5 more events
31 Dec 2013
Accounts for a dormant company made up to 30 April 2013
09 Dec 2013
Registered office address changed from 4a Milton Trading Estate Gayton Road Milton Malsor NN7 3AB England on 9 December 2013
09 May 2013
Annual return made up to 3 April 2013 with full list of shareholders
09 May 2013
Registered office address changed from 521 Kg Centre Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS England on 9 May 2013
03 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted