SOMERSET PASSENGER SOLUTIONS LTD
LONDON SOMERSET PASSENGER SOLUTIONS (NO.2) LIMITED

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Company number 09828017
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Alexander Donald Perry as a director on 12 January 2017; Termination of appointment of Elizabeth Joan Scourse as a director on 12 January 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SOMERSET PASSENGER SOLUTIONS LTD are www.somersetpassengersolutions.co.uk, and www.somerset-passenger-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Passenger Solutions Ltd is a Private Limited Company. The company registration number is 09828017. Somerset Passenger Solutions Ltd has been working since 16 October 2015. The present status of the company is Active. The registered address of Somerset Passenger Solutions Ltd is 50 Eastbourne Terrace Paddington London England W2 6lg. . HAMPSON, Michael is a Secretary of the company. CARTER, Alex Paul is a Director of the company. FEARNLEY, Giles Robin is a Director of the company. JONES-PRATT, Jonathan is a Director of the company. LUNNEY, Raymond is a Director of the company. PERRY, Alexander Donald is a Director of the company. SAUNDERS, Gregory Stuart is a Director of the company. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BOWEN, James Thomas has been resigned. Director SCOURSE, Elizabeth Joan has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 10 October 2016
Director
CARTER, Alex Paul
Appointed Date: 16 October 2015
66 years old
Director
FEARNLEY, Giles Robin
Appointed Date: 22 February 2016
71 years old
Director
JONES-PRATT, Jonathan
Appointed Date: 14 January 2016
42 years old
Director
LUNNEY, Raymond
Appointed Date: 14 January 2016
61 years old
Director
PERRY, Alexander Donald
Appointed Date: 12 January 2017
56 years old
Director
SAUNDERS, Gregory Stuart
Appointed Date: 14 January 2016
49 years old

Resigned Directors

Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 16 October 2015
Director
BARKER, Neil James
Resigned: 22 February 2016
Appointed Date: 16 October 2015
61 years old
Director
BOWEN, James Thomas
Resigned: 22 February 2016
Appointed Date: 16 October 2015
51 years old
Director
SCOURSE, Elizabeth Joan
Resigned: 12 January 2017
Appointed Date: 22 February 2016
45 years old

Persons With Significant Control

First South West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jjp Holdings (South West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSET PASSENGER SOLUTIONS LTD Events

13 Feb 2017
Appointment of Mr Alexander Donald Perry as a director on 12 January 2017
13 Feb 2017
Termination of appointment of Elizabeth Joan Scourse as a director on 12 January 2017
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Appointment of Mr Michael Hampson as a secretary on 10 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 22 July 2016
...
... and 9 more events
03 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Company name changed somerset passenger solutions (no.2) LIMITED\certificate issued on 14/01/16
  • RES15 ‐ Change company name resolution on 2015-10-19
14 Jan 2016
Change of name notice
12 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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